DOSSIERS / CAPITAL PKPK DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

CAPITAL PKPK DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160221 · HE160221 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CAPITAL PKPK DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE160221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Αιγαίου, 17,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BAGWELL CONSULTING LTDShared officer / director · 5 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisCPC KENTAS ESTATES LIMITEDShared officer / director · 5 share thisMAN CAPITAL DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPIDALIUM HOLDINGS LIMITEDShared registered address · 8 share thisMAN CONTRACTORS & DEVELOPERS LIMITEDShared registered address · 8 share thisV. MATTHEW AND SONS LIMITEDShared registered address · 8 share thisETANYEPITAS LIMITEDShared registered address · 8 share thisBOREALIS SAT LIMITEDShared registered address · 8 share thisALTABADIA HOLDINGS LIMITEDShared registered address · 8 share thisENCORP LTDShared registered address · 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
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAN CAPITAL DEVELOPMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100