DOSSIERS / C & M QUARRYPLUS LIMITED
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Company dossier

C & M QUARRYPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148466 · HE148466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
C & M QUARRYPLUS LIMITED
DRCIP data.gov.cy
HE148466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ART & CAKESactiveC & A PROPERTYPLUS LIMITEDstrike_offC.M.P.H. MECHANICALPLUS LIMITEDstrike_offPANTHERAS HOLDINGS LIMITEDactivePOLY-PAN ESTATES LIMITEDdissolvedPOLYPANIKO TRADING LIMITEDdissolvedPOLYPAN (NICOSIA PROPERTIES) LIMITEDdissolvedPOLYPAN (POLITIKO PROPERTIES) LIMITEDdissolvedROTSAKIANA ESTATES LIMITEDdissolvedΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚEΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ο ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔactiveΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΝΙΚ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔstrike_offΝ. ΧΩΡΑΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
C & A PROPERTYPLUS LIMITEDShared registered address · 3 share thisZUCKRA LIMITEDShared officer / director · 3 share thisC.M.P.H. MECHANICALPLUS LIMITEDShared registered address · 3 share thisC & M PLANTPLUS LIMITEDShared officer / director · 3 share thisC.M.P.H. MECHANICALPLUS LIMITEDShared officer / director · 7 share thisK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDShared officer / director · 7 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 7 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 7 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisTSP ESTATEPLUS & CONSTRUCTIONS LTDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 share thisF.I.S. VESSEL SOLUTIONS CY LTDShared officer / director · 10 share thisP.S. PLANTSALES LTDShared officer / director · 10 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
ΔΗΜΟΣ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M PLANTPLUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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