DOSSIERS / C.P.A. ROOF LIMITED
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Company dossier

C.P.A. ROOF LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE148995 · HE148995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C.P.A. ROOF LIMITED
DRCIP data.gov.cy
HE148995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
25ης Μαρτίου, 18Α+Β,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.M.C IDEAL IDEASShared registered address · 3 share thisLOTUS ESTATES (NICOSIA) LIMITEDShared officer / director · 3 share thisN.E.Y. GENERAL TRADING LTDShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDESIGN TEMPLEShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDITORO SPORTS LTDShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS LIMITEDShared officer / director · 9 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
ΘΕΟΔΩΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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