DOSSIERS / C.P FLEXIBLE TECHNOLOGY SERVICES
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Company dossier

C.P FLEXIBLE TECHNOLOGY SERVICES

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: BN28573 · BN28573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.P FLEXIBLE TECHNOLOGY SERVICES
DRCIP data.gov.cy
BN28573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-01
DRCIP data.gov.cy
Ναυπλίου, 13,, ANASTASIA COURT, Flat 201,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100