DOSSIERS / C. D. CONTRACTOR
← SearchExport PDF
Company dossier

C. D. CONTRACTOR

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: BN22602 · BN22602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C. D. CONTRACTOR
DRCIP data.gov.cy
BN22602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Ναυπλίου, 3,, ΄Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEODORO BUILDING STONE ENTERPRISES LIMITEDShared officer / director · 9 share thisC.D. CONTRACTOR LIMITEDShared officer / director · 9 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 9 share thisDC DORIAN TRADING LIMITEDShared officer / director · 9 share thisDOROS CHR. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisD.C.K. KIOSK STOP CAFE & MOREShared officer / director · 9 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D. CONTRACTOR LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100