DOSSIERS / C.P.A. MILK DISTRIBUTORS LIMITED
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Company dossier

C.P.A. MILK DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141502 · HE141502 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.P.A. MILK DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE141502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Ιφιγενείας, 88,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN STAR SUPERMARKET LIMITEDShared officer / director · 7 share thisSEMIO BAKERIES LIMITEDShared officer / director · 7 share thisFA-PAN HOSPITALITY LTDShared officer / director · 7 share thisPANIKOS THEOPHANOUS PROPERTIES LIMITEDShared officer / director · 7 share thisF. FOKOU FLAMES LTDShared officer / director · 7 share thisF.T. GOLDEN STAR SUPERMARKET 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
DYNASOURCE BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100