DOSSIERS / K.P. FORM & FUNCTION DEVELOPERS LIMITED
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Company dossier

K.P. FORM & FUNCTION DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-27
KYBE ID: HE146044 · HE146044 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
K.P. FORM & FUNCTION DEVELOPERS LIMITED
DRCIP data.gov.cy
HE146044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-27
DRCIP data.gov.cy
Αιπείας, 14,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Π. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisE. PAPACHRISTOU PROPERTY LTDShared officer / director · 4 share thisCAERUS BUSINESS COACHING LTDShared registered address · 4 share thisP. KANTOU DEVELOPERS LIMITEDShared registered address · 4 share thisE. PAPACHRISTOU ARCHITECTS L.L.C.Shared officer / director · 4 share thisΧΡΥΣΑΝΘΟΥ - ΠΑΠΑΧΡΙΣΤΟΥ - ΚΩΤΣΙΟΠΟΥΛΟΣ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 4 share thisCY ENERGY HOMES MP LTDShared officer / director · 8 share thisPFR CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisP. KANTOU HOLDINGS LIMITEDShared officer / director · 8 share thisΠ. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΗΡΑΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

3 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 (PFR CONSTRUCTIONS & DEVELOPERS LIMITED · dissolved · name-sim 0.47) — 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