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Company dossier

CP CYPRUS WIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207159 · HE207159 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCP CYPRUS WIND LIMITED

DRCIP data.gov.cy

RegistrationHE207159

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-04

DRCIP data.gov.cy

Registered addressΝίκης & Κάστορος,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

68 total

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

ABERICO ENTERPRISES LIMITEDdissolved ABRESCO VENTURES LIMITEDdissolved ACESTAR HOLDINGS LIMITEDstrike_off ALTOBERRY HOLDINGS LIMITEDdissolved ANDIKOR TRADING LIMITEDactive AVENTCO ENTERPRISES LIMITEDactive AVEOL VENTURES LIMITEDdissolved AVEXBELL ENTERPRISES LIMITEDdissolved BAHASTAR ENTERPRISES LIMITEDdissolved BELECOM TRADERS LIMITEDdissolved BELWEST ENTERPRISES LIMITEDdissolved BLACKSTOP ENTERPRISES LIMITEDdissolved BORCO INDUSTRIES LIMITEDdissolved CABELASO VENTURES LIMITEDdissolved CENTRAGEN HOLDINGS LIMITEDdissolved CINTMOON ENTERPRISES LIMITEDdissolved CONTIVENT HOLDINGS LIMITEDdissolved DCN DIVING EQUIPMENT LIMITEDdissolved DCN DIVING HUMAN FACTORS LIMITEDdissolved DCN HOLDINGS LIMITEDdissolved

+48 more

Connections

1 link

Shared operator — likely the same administrator

DIAMOND FOG LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΚΟΣ Χ. ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΑΛΕΚΟΣ Χ. ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC CYPRUS POWER LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100