DOSSIERS / C & P GOA LIMITED
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Company dossier

C & P GOA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-24
KYBE ID: HE124734 · HE124734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C & P GOA LIMITED
DRCIP data.gov.cy
HE124734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-24
DRCIP data.gov.cy
Νίκου Γεωργίου, 17Α,, Ακρόπολη, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLWETHER LIMITEDShared officer / director · 8 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 8 share thisKITEMED SPORTSShared officer / director · 8 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 8 share thisMONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisQUAESTORIUM INVESTMENTS LIMITEDShared officer / director · 8 share thisPEMA SPORTS 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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