DOSSIERS / PFR CONSTRUCTIONS & DEVELOPERS LIMITED
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Company dossier

PFR CONSTRUCTIONS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-02
KYBE ID: HE141641 · HE141641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PFR CONSTRUCTIONS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE141641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-02
DRCIP data.gov.cy
Μοδέστου Παντελή, 12,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared registered address · 2 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisCY ENERGY HOMES MP LTDShared officer / director · 8 share thisP. KANTOU HOLDINGS LIMITEDShared officer / director · 8 share thisΠ. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 8 share thisP. KANTOU DEVELOPERS LIMITEDShared officer / director · 8 share thisKAZALI TRADING 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

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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