DOSSIERS / C&P. CONSTRUCTION LIMITED
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Company dossier

C&P. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138214 · HE138214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C&P. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE138214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Ακροπόλεως, 3,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

2 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 DEVELOPERS AND CONSTRUCTION LIMITED · 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