DOSSIERS / C.P. POUROS DEVELOPMENTS LTD
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Company dossier

C.P. POUROS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456932 · HE456932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
C.P. POUROS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE456932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-29
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 28,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
L.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 share thisP.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 share thisP.P. POUROS LUXURY CARS LTDShared officer / director · 8 share thisP.P. POUROS CONSTRUCTION LTDShared officer / director · 8 share thisGO SOLID CO. LTDShared officer / director · 8 share thisP.P. POUROS FOUNDATION LTDShared officer / director · 8 share thisP.P. POUROS MANAGEMENT LTDShared officer / director · 8 share thisC. A. SPORTIVE EMPIREShared officer / director · 10 share thisACC ANGELI LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisCESTORO LTDShared officer / director · 10 share thisGIOVANE D' ONORE LTDShared officer / director · 10 share thisFAIRY GARDEN LTDShared officer / director · 10 share thisC.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE456932/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. POUROS DEVELOPMENTS LTD · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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