DOSSIERS / P. KANTOU DEVELOPERS LIMITED
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Company dossier

P. KANTOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-03
KYBE ID: HE137338 · HE137338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
P. KANTOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE137338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-03
DRCIP data.gov.cy
Αίπειας, 14,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. KANTOU HOLDINGS LIMITEDShared officer / director · 3 share thisΠ. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared registered address · 4 share thisCAERUS BUSINESS COACHING LTDShared registered address · 4 share thisPFR CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisCY ENERGY HOMES MP LTDShared officer / director · 8 share thisKAZALI TRADING LIMITEDShared officer / director · 8 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΝΤΟΥsecretary—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 (K.P. FORM & FUNCTION DEVELOPERS LIMITED · strike_off · name-sim 0.52) — 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