DOSSIERS / CHAPELSERVE LIMITED
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Company dossier

CHAPELSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-13
KYBE ID: HE345182 · HE345182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHAPELSERVE LIMITED
DRCIP data.gov.cy
HE345182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-13
DRCIP data.gov.cy
Χαλκιδικής, 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BELCITY RADIO LIMITEDdissolvedBELSHARE INVESTMENTS LIMITEDdissolvedBOCOLL LIMITEDdissolvedBULMRAY INVESTMENTS LIMITEDdissolvedCAPITAL SOLAR SYSTEM LIMITEDactiveCYPROSPIRIT INVESTMENTS LIMITEDdissolvedDOLCIANA INVESTMENTS LIMITEDdissolvedENGELFIELD DEVELOPMENTS LIMITEDdissolvedENNAID DEVELOPMENT LIMITEDdissolvedEVIDENCE TRADING LIMITEDdissolvedFAIRFUND SERVICES LIMITEDdissolvedFEMKER TRADING LIMITEDdissolvedFORTUNELINK LIMITEDdissolvedGLENAVON CONSULTANTS LIMITEDdissolvedGOLDHAWK INVESTMENTS LIMITEDdissolvedHUNSBURY ENTERPRISES LIMITEDdissolvedINTEROASIS TRADING LIMITEDdissolvedMAGICAL SUNSETS (CYPRUS) LIMITEDactiveMARBLE FIELD INVESTMENTS LIMITEDdissolvedMESENA TRADING LIMITEDactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
PELECANOS & PELECANOU LLCShared officer / director · 10 share thisPELECANOS & PELECANOUShared officer / director · 10 share thisGLOBEMART LTDShared officer / director · 10 share thisAN. PELECANOS & CO. LTDShared officer / director · 10 share thisPA & CE INVESTMENTS LTDShared officer / director · 10 share thisTRADELOOP INVESTMENTS LTDShared officer / director · 10 share thisFLASHNATION HOLDINGS LTDShared officer / director · 10 share thisA & L PELECANOS PROPERTIES LTDShared officer / director · 10 share thisPITCH PORT INVESTMENTS LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100