KYBE — See who's really behind any company

Company dossier

CPM AUTOPARTS LCA LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-12
KYBE ID: HE25306 · HE25306 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCPM AUTOPARTS LCA LIMITED

DRCIP data.gov.cy

RegistrationHE25306

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-10-12

DRCIP data.gov.cy

Registered addressΠελλαπαϊς, 14,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.P.M. AUTOPARTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C.P.M. AUTOPARTS LIMITEDShared registered address · 2 share this SPM GARMEN 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ Κ. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΛΕΝΗ Κ. ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 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