DOSSIERS / CPC CONSULTANCY LIMITED
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Company dossier

CPC CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150330 · HE150330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CPC CONSULTANCY LIMITED
DRCIP data.gov.cy
HE150330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Κλεισθένους, 15,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΙΕΡΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100