DOSSIERS / C.P.C. PROPERTIES LIMITED
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C.P.C. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-24
KYBE ID: HE14895 · HE14895 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
C.P.C. PROPERTIES LIMITED
DRCIP data.gov.cy
HE14895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-24
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

14 links
Shared operator — likely the same administrator
EFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 6 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPISSOURI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisECA INVESTMENTS LTDShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisCIBP CO LTDShared officer / director · 10 share thisMCIA CO LIMITEDShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared 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
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100