DOSSIERS / CP CLASSIC PERFUME TRADING LIMITED
← SearchExport PDF
Company dossier

CP CLASSIC PERFUME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187448 · HE187448 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CP CLASSIC PERFUME TRADING LIMITED
DRCIP data.gov.cy
HE187448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALPANICO LTDactiveALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCHA 3 FILMS LTDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedKAMARINO LTDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedMAXMONT LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolvedRECOSHA LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BESTSERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100