DOSSIERS / CPZ DEVELOPMENTS LIMITED
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Company dossier

CPZ DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376883 · HE376883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CPZ DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE376883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Φασούρι,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HARBOUR VIVID PROPERTY LTDShared officer / director · 8 share thisERGO ENERGY PV PARKS LTDShared officer / director · 8 share thisC.N. SHIACOLAS (ENGINEERS) LIMITEDShared officer / director · 8 share thisERGO HOME HOLDING LTDShared officer / director · 8 share thisBOULMO HOLDINGS LTDShared officer / director · 8 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 8 share thisERGO HOME ENERGY LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100