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Company dossier

C & S BETON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-19
KYBE ID: HE86862 · HE86862 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameC & S BETON LIMITED

DRCIP data.gov.cy

RegistrationHE86862

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-19

DRCIP data.gov.cy

Registered addressΓιόλου, 8720, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

G.C.A. (GIOLOU) ESTATES LIMITEDdissolved GI. & SO. CONSTRUCTIONS CO LIMITEDstrike_off GYPS DECORATIONactive KITZ CONSULTING LTDactive MALIETZIS BROS DEVELOPERS LIMITEDstrike_off MARIAMENTO ENTERPRISES LIMITEDdissolved PHIVOS COCTAIL RESTAURANT LIMITEDactive VALMA CREATIONactive Α. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΑΡΚΟΥΖΑ"active ΔΗΜΗΤΡΑΚΗΣ Χ' ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off Μ.Δ. ΔΡΟΣΟΣΤΑΛΙΑ - ΦΡΕΣΚΟΙ ΧΥΜΟΙactive ΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΕΛΕΝΗ ΣΠΥΡΗdissolved ΡΟΔΑ ΜΑΡΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off ΣΠΑΔ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

C & S BETON (PAPHOS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΥΡΙΑΝΘΗ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S BETON (PAPHOS) LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100