DOSSIERS / C.M.P CONSTRUCTIONS LTD
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Company dossier

C.M.P CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487159 · HE487159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.M.P CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE487159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Ρομαίν Ρολάν, 1,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 share thisL'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 share thisSALATHAI LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & S CONSTRUCTION LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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