DOSSIERS / C.P. COOL EXPRESS SERVICES LIMITED
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Company dossier

C.P. COOL EXPRESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112360 · HE112360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C.P. COOL EXPRESS SERVICES LIMITED
DRCIP data.gov.cy
HE112360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Τσερίου, 103,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.F. GRANDFIRMA LTDShared registered address · 2 share thisΑΝΘΩ - ΔΟΜΗ ΛΤΔShared officer / director · 8 share thisΕ.Μ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCPC KLIMATARIA LTDShared officer / director · 8 share thisΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.F. GRANDFIRMA LTDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ Η ΡΗΞΗ ΛΤΔShared officer / director · 8 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 9 share thisMCPC BRANDS LTDShared officer / director · 9 share thisBELIEVEINME LTDShared officer / director · 9 share thisRUNAWAY TRADING LTDShared officer / director · 9 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100