DOSSIERS / CPC KENTAS ESTATES LIMITED
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Company dossier

CPC KENTAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204596 · HE204596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CPC KENTAS ESTATES LIMITED
DRCIP data.gov.cy
HE204596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Μ. Κουσουλίδη, 11,, BAMIKO NO.1, Flat 43,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAN CAPITAL DEVELOPMENTS LIMITEDShared officer / director · 5 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisCAPITAL PKPK DEVELOPMENT LIMITEDShared officer / director · 5 share thisBAGWELL CONSULTING 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΚΕΝΤΑΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100