DOSSIERS / C.P.M. AUTOPARTS LIMITED
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Company dossier

C.P.M. AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-22
KYBE ID: HE21015 · HE21015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.P.M. AUTOPARTS LIMITED
DRCIP data.gov.cy
HE21015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-22
DRCIP data.gov.cy
Πελλαπαϊς, 14,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CPM AUTOPARTS LCA LIMITEDShared registered address · 2 share thisMANGELO LIMITEDShared officer / director · 3 share thisTHUNDERBIRD TECHNOLOGIES LIMITEDShared officer / director · 3 share thisMIVACO EXPORTS LIMITEDShared officer / director · 4 share thisP.S. MICHAEL COOLINGShared officer / director · 4 share thisKTIMA OASIS LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΕΛΕΝΗ Κ. ΜΙΧΑΗΛ Για ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100