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

C.P. CYMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124603 · HE124603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.P. CYMPORT LIMITED
DRCIP data.gov.cy
HE124603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 8,, ANDREA COURT, Flat 6,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.X. PANTHEO FASHION MARKETShared registered address · 2 share thisD.E.S. ESTATES LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisPI.GE TRADING LIMITEDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.& G. IMPORTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100