DOSSIERS / C.B. RENOVATION & CONSTRUCTIONS LTD
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Company dossier

C.B. RENOVATION & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122125 · HE122125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.B. RENOVATION & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE122125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 111,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COLIM LIMITEDShared officer / director · 3 share thisCHRISFILAND LTDShared officer / director · 3 share thisCHRISTOFI BROS TRADING LTDShared registered address · 3 share thisPVC SMARTCRAFT BY CBShared registered address · 3 share thisLC CHRISTOFI RENOVATION & CONSTRUCTION LTDShared officer / director · 7 share thisCHRISTOFI BROS TRADING LTDShared officer / director · 7 share thisERGOLINE CLEANING SERVICES LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΦΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOLYAIR SYSTEMS LTDShared officer / director · 7 share thisLC CHRISTOFI BROS SOLUTIONS LIMITEDShared officer / director · 7 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
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC CHRISTOFI RENOVATION & CONSTRUCTION LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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