KYBE — See who's really behind any company

Company dossier

CHAPIDES A. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-01
KYBE ID: HE32278 · HE32278 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAPIDES A. CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE32278

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-01

DRCIP data.gov.cy

Registered addressΤσιέλεπου, 6,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΠΙΔΗΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100