DOSSIERS / CENDE CONSTRUCTION LIMITED
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Company dossier

CENDE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-13
KYBE ID: HE19956 · HE19956 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 6Sources

Key facts

strike_off
CENDE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE19956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-13
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDstrike_offALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedJOLLY MILLER INN CO LIMITEDstrike_offKISHMA ENTERPRISES LIMITEDdissolvedK.M. FOUNDATION ESTATE LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedM.E.P.C. LIMITEDdissolvedNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S PAPADOPOULOS CONSTRUCTION LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100