DOSSIERS / KYPMORE BUILDERS LIMITED
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Company dossier

KYPMORE BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-14
KYBE ID: HE18691 · HE18691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KYPMORE BUILDERS LIMITED
DRCIP data.gov.cy
HE18691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-14
DRCIP data.gov.cy
Ρήγαινας, 84,, Νέο Χωρίο, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 8 share thisΣ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑShared officer / director · 8 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 8 share thisΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFILVA FURNITUREShared officer / director · 8 share thisNICK - ANN WEAR LIMITEDShared officer / director · 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
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. & K. BUILDCARE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100