DOSSIERS / C.P. FOODLAB LIMITED
← SearchExport PDF
Company dossier

C.P. FOODLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114642 · HE114642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.P. FOODLAB LIMITED
DRCIP data.gov.cy
HE114642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Βιομηχανίας, 19,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AI HELENUS LIMITEDShared registered address · 2 share thisAI HELENUS LIMITEDShared officer / director · 5 share thisK.E. IDEATEQ LIMITEDShared officer / director · 5 share thisW.S.A. ENVIROQUALITY ENGINEERING CONSULTANTS LIMITEDShared officer / director · 5 share thisLABOIL SERVICES LTDShared 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
ΧΑΡΑ ΠΑΠΑΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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