DOSSIERS / C & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITED
← SearchExport PDF
Company dossier

C & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196254 · HE196254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITED
DRCIP data.gov.cy
HE196254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Περικλέους, 47,, Floor 2, Flat 201,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.A.X. MARKET NEWS CYShared registered address · 2 share thisHILIS CH. SOTIRI PROPERTIES LIMITEDShared officer / director · 11 share thisΓ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisA.C. WOODEN HOUSES (CYPRUS) LIMITEDShared officer / director · 11 share thisPOSTREFO ESTATES LIMITEDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100