DOSSIERS / C.P. ITSERVE SOLUTIONS LIMITED
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C.P. ITSERVE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-30
KYBE ID: HE127499 · HE127499 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
C.P. ITSERVE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE127499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedBECKASS & CO. LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedDARRANCO LIMITEDdissolvedDELIUM TRADING LIMITEDdissolvedDIATHLASIS ARCHITECTURAL LIGHTING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedGRAVITON TRADING LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolvedOCELLUS CO. LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
SELUTIO LTDShared officer / director · 2 share thisMARPAPOL MANAGEMENT LIMITEDShared officer / director · 8 share thisP.K.P AGRICULTURAL LTDShared officer / director · 8 share thisPAULISA (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisΤΣΙΑΡΠΟΛ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.L.Y.C. DEVELOPMENTS, ENGINEERING AND PLANNING CONSULTANTSShared officer / director · 8 share thisMARPAPOL DEVELOPMENT 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΝΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100