DOSSIERS / C.P.K.G. IDEA LIMITED
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Company dossier

C.P.K.G. IDEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-14
KYBE ID: HE132399 · HE132399 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C.P.K.G. IDEA LIMITED
DRCIP data.gov.cy
HE132399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-14
DRCIP data.gov.cy
Ρηγαίνης, 44,, Πλατύ Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΘΕΟΦΑΝΗΣ ΗΦΑΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHELIBEEM ENTERPRISES LIMITEDShared officer / director · 3 share thisS. TELEMACHOU & SON CONSTRUCTION LTDShared officer / director · 7 share thisK.P. BLUE DOLPHIN HOMES LIMITEDShared officer / director · 7 share thisBRAINVIBES LIMITEDShared officer / director · 7 share thisP.K.P. ATRAXION DRIED FLOWERShared officer / director · 7 share thisFIHERLA ESTATES LIMITEDShared officer / director · 7 share thisK.P. IDEAL SECURITY LIMITEDShared officer / director · 7 share thisP.K. PATTICHIS PROPERTIES LIMITEDShared officer / director · 7 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 7 share thisK.P. MEDI SOLUTION LIMITEDShared officer / director · 7 share thisC.H.C. HEPHAESTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisPERHACO LIMITEDShared officer / director · 7 share thisRASTAND PROPERTIES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΙΩΑΝΝΑ ΗΦΑΙΣΤΟΥdirector—Cyprus registry
ΠΟΛΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΗΦΑΙΣΤΟΥ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΠΟΛΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P. IDEAL SECURITY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100