DOSSIERS / C & M PLANTPLUS LIMITED
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Company dossier

C & M PLANTPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135181 · HE135181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C & M PLANTPLUS LIMITED
DRCIP data.gov.cy
HE135181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Γεώργιου Νικολάου, 18,, 'Εμπα, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & M QUARRYPLUS LIMITEDShared officer / director · 3 share thisZUCKRA LIMITEDShared officer / director · 3 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 7 share thisC.M.P.H. MECHANICALPLUS LIMITEDShared officer / director · 7 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 7 share thisK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDShared officer / director · 7 share thisP.S. PLANTSALES LTDShared officer / director · 10 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisF.I.S. VESSEL SOLUTIONS CY LTDShared officer / director · 10 share thisTSP ESTATEPLUS & CONSTRUCTIONS LTDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 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
ΔΗΜΟΣ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M QUARRYPLUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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