DOSSIERS / C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITED
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Company dossier

C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: HE32150 · HE32150 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITED
DRCIP data.gov.cy
HE32150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.M.E. ΕΠΑΓΓΕΛΜΑΤΙΚΗ ΣΤΕΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared registered address · 4 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared registered address · 4 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared officer / director · 5 share thisJ & O INVESTMENTS LIMITEDShared officer / director · 5 share thisΙ.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared 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
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100