DOSSIERS / CPGC REAL ESTATES LTD
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Company dossier

CPGC REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168655 · HE168655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CPGC REAL ESTATES LTD
DRCIP data.gov.cy
HE168655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
Αθηνών, 13,, 'Αγιος Παύλος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRIXCODER LTDShared officer / director · 3 share thisSPOTAD SERVICES LTDShared officer / director · 3 share thisOVERSEER ENTERPRISES LTDShared officer / director · 5 share thisEAGLE WATCH SECURITY SERVICES LIMITEDShared officer / director · 5 share thisCPDH REAL ESTATES LTDShared officer / director · 5 share thisSALDENE MANAGEMENT LTDShared officer / director · 5 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
ΝΤΕΓΚΩΛ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPDH REAL ESTATES LTD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100