DOSSIERS / C & S BETON (PAPHOS) LIMITED
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Company dossier

C & S BETON (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246976 · HE246976 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C & S BETON (PAPHOS) LIMITED
DRCIP data.gov.cy
HE246976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Ανδρέα Κάρυου, 31,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & A BETON (PAPHOS) LIMITEDShared registered address · 2 share thisC & S BETON LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisC & A BETON (PAPHOS) LIMITEDShared officer / director · 5 share thisMADE FOR YOU BY ANDRI ANDREOUShared officer / director · 5 share thisMIOGENESIS ATHLETIC MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & A BETON (PAPHOS) LIMITED · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100