DOSSIERS / CYPRUS-PACIFIC SERVICES CENTER (CPSC) LTD
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CYPRUS-PACIFIC SERVICES CENTER (CPSC) LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274632 · HE274632 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CYPRUS-PACIFIC SERVICES CENTER (CPSC) LTD
DRCIP data.gov.cy
HE274632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIMEL LIMITEDdissolvedADGAR TRADE AND FINANCE LTDdissolvedAEROSOLEX PROPELLANT SYSTEMS LIMITEDdissolvedAPPFLOW LIMITEDdissolvedAQUAINVEST LTDdissolvedAXOFT LIMITEDdissolvedBIFOLCO INVESTMENTS LTDdissolvedCHEMCORE FOUNDING PARTNERS LIMITEDdissolvedCOPNERS TRADING LTDdissolvedCORPO FLOTA LIMITEDdissolvedCORREZOLA LIMITEDdissolvedDROMASA LIMITEDdissolvedEGG DESIGN STUDIO AGENCY LTDactiveESTATORIA HOLDINGS LTDdissolvedEXITOR GROUP LIMITEDdissolvedEXITOR MANAGEMENT LTDdissolvedEXITOR TRUST LIMITEDdissolvedEXITOR WEALTH MANAGEMENT LIMITEDdissolvedGEOLA LIMITEDdissolvedGLOBAL4N LIMITEDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100