DOSSIERS / J.V. CHAPO - KYPRIANOU
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Partnership dossier

J.V. CHAPO - KYPRIANOU

CYPRUS · PARTNERSHIP · INCORPORATED 2003-08-25
KYBE ID: S10812 · S10812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J.V. CHAPO - KYPRIANOU
DRCIP data.gov.cy
S10812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-08-25
DRCIP data.gov.cy
Αθαλάσσας, 74,, CHAPO TOWER,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHAPO-APCShared officer / director · 6 share thisPCG JOINT VENTUREShared officer / director · 6 share thisPRIME CONTRACTING GROUPShared officer / director · 6 share thisΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisCHAPO - MEDCON J.V.Shared officer / director · 6 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
ΣΟΦΟΚΛΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100