DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139092 · HE139092 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139092
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Αγίου Θεοδώρου, 4,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. KYPROU LIMITEDShared registered address · 2 share thisMI.FI.KY. PROPERTIES LIMITEDShared officer / director · 4 share thisPKDS STORE LIMITEDShared officer / director · 4 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. KYPROU LIMITEDShared officer / director · 5 share thisP.S.K.P. LIMITEDShared officer / director · 5 share thisP.S.P.K. REAL ESTATES LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100