KYBE — See who's really behind any company

Company dossier

CPH EXECUTIVE CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-07
KYBE ID: HE268444 · HE268444 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCPH EXECUTIVE CONSULTANT LTD

DRCIP data.gov.cy

RegistrationHE268444

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-07

DRCIP data.gov.cy

Registered address'Ιωνος, 20,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTEREGA GYMNASTICS LIMITEDdissolved C.S. MARKETING & ADVERTISING SERVICES LTDdissolved CYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDdissolved M.A. APOSTOLIDES TRADING LIMITEDdissolved P C L LEISURE LIMITEDdissolved SPORTORAMAactive SUMERIA ESTATES LIMITEDdissolved ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΟΥΡΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDShared registered address · 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100