DOSSIERS / C.F.P. AUTOLAND LIMITED
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C.F.P. AUTOLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-03
KYBE ID: HE138736 · HE138736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C.F.P. AUTOLAND LIMITED
DRCIP data.gov.cy
HE138736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-03
DRCIP data.gov.cy
Λεμεσού, 6,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PHOTIS THEMISTOCLEOUS EDEKA LIMITEDShared officer / director · 3 share thisPETOPIAShared officer / director · 3 share thisE.L.N. CAR - X - CHANGE LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisL & N MOTORS (LATSIA) LIMITEDShared registered address · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 10 share thisREANA ENTERPRISES LIMITEDShared officer / director · 10 share thisINVEL RE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisK. D. MULTICHEM LIMITEDShared officer / director · 10 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ 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

3 people
NameRoleFromSource
ΦΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100