DOSSIERS / C.P.N.PLAN-B SHOPS LIMITED
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Company dossier

C.P.N.PLAN-B SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250740 · HE250740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.P.N.PLAN-B SHOPS LIMITED
DRCIP data.gov.cy
HE250740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Πανίκου Δημητρίου, 19,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PASTAFOTA LIMITEDShared officer / director · 4 share thisEFIMOS LIMITEDShared officer / director · 4 share thisSELVIO INVESTMENTS LIMITEDShared registered address · 4 share thisSELVIO INVESTMENTS LIMITEDShared officer / director · 4 share thisMYROPHIA LIMITEDShared registered address · 4 share thisEFIMOS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100