DOSSIERS / CIP HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CIP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273139 · HE273139 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
CIP HOLDINGS LIMITED
DRCIP data.gov.cy
HE273139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Σπάρτης, 12,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisI.P. CONCRETE WORKS LIMITEDShared registered address · 8 share thisECONOMARKET HOLDINGS LIMITEDShared registered address · 8 share thisEARTHMETRIX ECONOMARKET ASSOCIATESShared registered address · 8 share thisΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisEXOGRAPHICA LIMITEDShared registered address · 8 share thisΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisW.E. ENVIRONMENT SOLUTIONS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZARNA HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100