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Company dossier

CHAPO (LATSI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-16
KYBE ID: HE23534 · HE23534 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameCHAPO (LATSI) LIMITED

DRCIP data.gov.cy

RegistrationHE23534

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-01-16

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 75,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. PANAYIDES ESTATES LIMITEDdissolved A. PAPAETIS MEDICAL - AGFA GEVAERT & COdissolved EL- HOME ENTERPRISES LIMITEDdissolved HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREactive KANGAROO SNOOKER CENTERdissolved LANDLORD ESTATESdissolved MALVERNCO LIMITEDdissolved PANAR HOLDINGS LIMITEDdissolved SKY BETON LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

KANGAROO SNOOKER CENTERShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 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 (CHAPOMED LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100