DOSSIERS / C.P. ELEGANT PAWS
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Company dossier

C.P. ELEGANT PAWS

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: BN29881 · BN29881 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.P. ELEGANT PAWS
DRCIP data.gov.cy
BN29881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Κέννετυ, 53Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARAVE INVESTMENT LIMITEDShared officer / director · 11 share thisCOCOABITE LTDShared officer / director · 11 share thisARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared officer / director · 11 share thisG. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thision2s - interactions GmbHShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100