DOSSIERS / C.D. CONTRACTOR LIMITED
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Company dossier

C.D. CONTRACTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-02
KYBE ID: HE150110 · HE150110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
C.D. CONTRACTOR LIMITED
DRCIP data.gov.cy
HE150110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
DC DORIAN TRADING LIMITEDShared officer / director · 9 share thisDOROS CHR. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisD.C.K. KIOSK STOP CAFE & MOREShared officer / director · 9 share thisGEODORO BUILDING STONE ENTERPRISES LIMITEDShared officer / director · 9 share thisC. D. CONTRACTORShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 9 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. D. CONTRACTOR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100