DOSSIERS / CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERS
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CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-06-15
KYBE ID: S9999 · S9999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERS
DRCIP data.gov.cy
S9999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-06-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHENA NAVIGATION LIMITEDShared officer / director · 4 share thisAKHBAR AL-OMMAL PUBLISHING CO LIMITEDShared officer / director · 4 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared registered address · 4 share thisM & C MICOL DEVELOPERS LIMITEDShared registered address · 4 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared officer / director · 4 share thisJ & O INVESTMENTS LIMITEDShared officer / director · 5 share thisΙ.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared officer / director · 5 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
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100