DOSSIERS / C-PA-C CONSTRUCTIONS LIMITED
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Company dossier

C-PA-C CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53083 · HE53083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C-PA-C CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE53083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Ανδρομάχης, 16,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΩΣΤΗΡ ΛIMIΤEΔShared officer / director · 10 share thisΧΡ. & Π. ΜΑΝΤΟΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisULTRA POWERShared officer / director · 10 share thisULTRA POWER GLOBALShared officer / director · 10 share thisAAA (ALL ABOUT ANIMALS)Shared officer / director · 10 share thisXERDIOL LIMITEDShared officer / director · 10 share thisPERAMA ESTATES LIMITEDShared officer / director · 10 share thisSOMECHOSEE TRADING LTDShared officer / director · 10 share thisΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΧΡ. ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100