DOSSIERS / C.D.P. ENGINEERING LIMITED
← SearchExport PDF
Company dossier

C.D.P. ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-12
KYBE ID: HE97768 · HE97768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.D.P. ENGINEERING LIMITED
DRCIP data.gov.cy
HE97768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-12
DRCIP data.gov.cy
Μάρκου Δράκου, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STADEMOS HOTELS LTDShared officer / director · 11 share thisLEMAN PIZZA LIMITEDShared officer / director · 11 share thisNEW STILE EVOLUTION LTDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL SRLShared officer / director · 11 share thisSOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisEVIOLI HOLDINGS LIMITEDShared officer / director · 11 share thisCEIBRON LIMITEDShared officer / director · 11 share thisSOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.S. NIVCO TRADING & ENGINEERING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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