DOSSIERS / S. P. CHAMELEDEC LIMITED
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Company dossier

S. P. CHAMELEDEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349529 · HE349529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S. P. CHAMELEDEC LIMITED
DRCIP data.gov.cy
HE349529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Τρικώμου, 1,, NEPTUNE HOTEL APTS,, Κόλπος Κοραλλίων - Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. PANTELIDES ENTERPRISES LIMITEDShared registered address · 2 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisBOHOPO LTDShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100