DOSSIERS / CHAPO ESTATES LIMITED
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Company dossier

CHAPO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-23
KYBE ID: HE23181 · HE23181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHAPO ESTATES LIMITED
DRCIP data.gov.cy
HE23181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-23
DRCIP data.gov.cy
Αθαλάσσης, 75,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHAPO (NICOSIA) LIMITEDShared registered address · 8 share thisBULL'S DEN PUBShared registered address · 8 share thisMASTER SNOOKERShared registered address · 8 share thisMAYDAY SNACK-BAR LIMITEDShared registered address · 8 share thisGOLDEN OAK LIMITEDShared registered address · 8 share thisGETIAN GENERAL TRANSPORT CO LIMITEDShared registered address · 8 share thisMR. SNOOKERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHELIA ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100