DOSSIERS / C.D. CONCEPT MANAGEMENT LIMITED
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C.D. CONCEPT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-26
KYBE ID: HE356067 · HE356067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.D. CONCEPT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE356067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-26
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. YFANTIS ENTERPRISES LIMITEDstrike_offCDBF LTDstrike_offKATERINA IOANNIDOU ENTERPRISES LTDactiveMULTIKATASKEVES LIMITEDstrike_offOCYANSPAactivePOLANYI UNLIMITED LTDactiveTELMEC LIMITEDstrike_offTHALASYS COLLECTION LIMITEDstrike_offTHE BREWBARNactiveTHE BREWBARN BREWERYactiveZ & X HOLDINGS LIMITEDstrike_offZ & X HOLIDAY VILLAS LIMITEDstrike_offZ & X MECHANICAL INSTALLATIONS LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''active

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΑΚΗΣ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100