DOSSIERS / C & P BUSINESS ADMINISTRATION LIMITED
← SearchExport PDF
Company dossier

C & P BUSINESS ADMINISTRATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172279 · HE172279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C & P BUSINESS ADMINISTRATION LIMITED
DRCIP data.gov.cy
HE172279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)activeET EXPRESS INVESTMENTS LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ALEXEY PONOMARENKOdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100