DOSSIERS / CHAPO (NICOSIA) LIMITED
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Company dossier

CHAPO (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-23
KYBE ID: HE23182 · HE23182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHAPO (NICOSIA) LIMITED
DRCIP data.gov.cy
HE23182
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
BULL'S DEN PUBShared registered address · 8 share thisGOLDEN OAK LIMITEDShared registered address · 8 share thisCHAPO ESTATES LIMITEDShared registered address · 8 share thisMAYDAY SNACK-BAR LIMITEDShared registered address · 8 share thisMASTER SNOOKERShared registered address · 8 share thisMR. SNOOKERShared registered address · 8 share thisGETIAN GENERAL TRANSPORT CO LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ 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 (CHAPO DEVELOPMENTS (NICOSIA) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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