DOSSIERS / C&C BUILD LAND DEVELOPMENTS LTD
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C&C BUILD LAND DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351313 · HE351313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
C&C BUILD LAND DEVELOPMENTS LTD
DRCIP data.gov.cy
HE351313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Δήμος Στρόβολου, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.A. BUILD LAND DEVELOPMENTS LTD · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100