DOSSIERS / CPNG ENTERPRISES LIMITED
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Company dossier

CPNG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168518 · HE168518 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CPNG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE168518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Flat 302,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

Connections

8 links
Shared operator — likely the same administrator
ADVERTWATCH LIMITEDShared registered address · 2 share thisCEPT EDUCATION SERVICESShared officer / director · 8 share thisIDEAMOLD LTDShared officer / director · 8 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisELYSEE IRRIGATION LTDShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisELYSEE PVC LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICES LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100