DOSSIERS / CPDO CORPORATE SERVICES LTD
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Company dossier

CPDO CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263360 · HE263360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CPDO CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE263360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-02
DRCIP data.gov.cy
Σάρδεων, 21,, KINNIS ALONIA HOUSE, Flat 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ENERGUM OIL & GAS LIMITEDShared registered address · 2 share thisCPDO CONSULTING LTDShared officer / director · 4 share thisEWTO CYPRUS LTDShared officer / director · 4 share thisCPDO MANAGEMENT LTDShared officer / director · 4 share thisANALONIA HOLDINGS LIMITEDShared officer / director · 5 share thisENERGUM OIL & GAS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ALEKSANDER OLICdirector—Cyprus registry
CHRISTA MARGARETE VOLLBERG GEB. BUCHWALDdirector—Cyprus registry
ALEKSANDAR OLICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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