DOSSIERS / CHAPO (LIMASSOL) LIMITED
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Company dossier

CHAPO (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-25
KYBE ID: HE28073 · HE28073 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHAPO (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE28073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-25
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactiveFRANKLIN COVEY CYPRUS LTDactive

+10 more

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

3 matched
low

Clustered address

Address shared by 30 companies

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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100