DOSSIERS / CPDH REAL ESTATES LTD
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Company dossier

CPDH REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168719 · HE168719 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CPDH REAL ESTATES LTD
DRCIP data.gov.cy
HE168719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 9,, Ηλιούπολη, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALDENE MANAGEMENT LTDShared officer / director · 5 share thisOVERSEER ENTERPRISES LTDShared officer / director · 5 share thisCPGC REAL ESTATES LTDShared officer / director · 5 share thisEAGLE WATCH SECURITY SERVICES LIMITEDShared officer / director · 5 share thisOVERSEER BUSINESS CONSULTANTS LTDShared officer / director · 6 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 6 share thisOVERSEER MANAGEMENT SERVICESShared officer / director · 6 share thisJOHN KAILOS CLOTHING INDUSTRY LIMITEDShared officer / director · 6 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
ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPGC 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