DOSSIERS / C.P.L. THAI ELEMENTS CENTER LTD
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Company dossier

C.P.L. THAI ELEMENTS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244289 · HE244289 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.P.L. THAI ELEMENTS CENTER LTD
DRCIP data.gov.cy
HE244289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

10 links
Shared operator — likely the same administrator
C.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
BILIANA DEVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100