DOSSIERS / THE CPA TRADING LIMITED
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Company dossier

THE CPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137249 · HE137249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
THE CPA TRADING LIMITED
DRCIP data.gov.cy
HE137249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Αρχ. Μακαρίου Μαχαιριώτου, 2Α,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΟΛΕΚΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisORX UNIQUE FASHION LIMITEDShared officer / director · 10 share thisAMP CANTINA LTDShared officer / director · 10 share thisΠ. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisC.P. SUBZERO FROZEN FOOD LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΡΙΒΑΖΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100