DOSSIERS / C. U. P. TRADING
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Company dossier

C. U. P. TRADING

CYPRUS · COMPANY · INCORPORATED 1996-06-11
KYBE ID: BN16113 · BN16113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. U. P. TRADING
DRCIP data.gov.cy
BN16113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-06-11
DRCIP data.gov.cy
Κυπραγόρα, 3Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.P. SPORT CYCLES LIMITEDShared officer / director · 6 share thisHERLEY SPORT WEAR LIMITEDShared officer / director · 6 share thisBERRY BLUE ENTERPRISE LTDShared officer / director · 6 share thisH.C. BALLOONS LIMITEDShared officer / director · 6 share thisH.N. ZE CREPE LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100