DOSSIERS / C P P C LOGISTIC GROUP OF COMPANIES LTD
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Company dossier

C P P C LOGISTIC GROUP OF COMPANIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278993 · HE278993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C P P C LOGISTIC GROUP OF COMPANIES LTD
DRCIP data.gov.cy
HE278993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLOD INVESTMENTS CO. LTDShared officer / director · 2 share thisADAM LINK TOURIST ENTERPRISES LTDShared registered address · 2 share thisCYPCO TRANSPORTS LIMITEDShared officer / director · 7 share thisT.H.E. GENERAL HAULAGE CO LIMITEDShared officer / director · 7 share thisSKIPHIRE WASTE TRANSPORT LIMITEDShared officer / director · 7 share thisCF INVESTMENT GROUP LTDShared officer / director · 7 share thisLIONMED SHIPPING CO. LIMITEDShared officer / director · 7 share thisM.H.E. LEASING & SALES LTDShared officer / director · 7 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
ΚΛΩΝΤΙΑ ΠΟΡΑΚΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100