DOSSIERS / C.M.P.H. MECHANICALPLUS LIMITED
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Company dossier

C.M.P.H. MECHANICALPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150270 · HE150270 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.M.P.H. MECHANICALPLUS LIMITED
DRCIP data.gov.cy
HE150270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
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 QUARRYPLUS LIMITEDdissolvedPANTHERAS 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

8 links
Shared operator — likely the same administrator
C & A PROPERTYPLUS LIMITEDShared registered address · 3 share thisC & M QUARRYPLUS LIMITEDShared registered address · 3 share thisC & M PLANTPLUS LIMITEDShared officer / director · 7 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 7 share thisC & M QUARRYPLUS LIMITEDShared officer / director · 7 share thisZUCKRA LIMITEDShared officer / director · 7 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 7 share thisK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDShared officer / director · 7 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
ΔΗΜΟΣ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100