DOSSIERS / N.J. CHATTALAS (DEVELOPMENT) LIMITED
← SearchExport PDF
Company dossier

N.J. CHATTALAS (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-27
KYBE ID: HE6121 · HE6121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
N.J. CHATTALAS (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE6121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-27
DRCIP data.gov.cy
Λήδρας, 87,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΥΠΡΟΒΑΙΤ ΤΟΥΡΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝShared registered address · 2 share thisN J CHATTALAS HOLDINGS LIMITEDShared officer / director · 2 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΘΑΝΑΣΟΥΛΛΑ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N J CHATTALAS HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100