DOSSIERS / C&P DEVELOPERS AND CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

C&P DEVELOPERS AND CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135001 · HE135001 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
C&P DEVELOPERS AND CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE135001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Ακροπόλεως, 3,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADDITN ENGINEERING LTDShared registered address · 4 share thisK. PENTALIOTIS LTDShared registered address · 4 share thisC&P. CONSTRUCTION LIMITEDShared registered address · 4 share thisGULLIVER'S PUBShared officer / director · 7 share thisK. PENTALIOTIS LTDShared officer / director · 7 share thisC&P. CONSTRUCTION LIMITEDShared officer / director · 7 share thisKOSTAS TEA FOR TWO LIMITEDShared officer / director · 7 share thisDGPPL LTDShared officer / director · 7 share thisCGB LTDShared 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
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&P. CONSTRUCTION LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100