DOSSIERS / C.P. PLAZA SHOPPING CENTRE LIMITED
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Company dossier

C.P. PLAZA SHOPPING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296314 · HE296314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.P. PLAZA SHOPPING CENTRE LIMITED
DRCIP data.gov.cy
HE296314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Διονυσίου Σολωμού, 17,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YO THAI ASIAN RESTAURANT LTDShared registered address · 2 share thisAYIA NAPA INVEST SRLShared officer / director · 6 share thisY.P.T. CATERING LTDShared officer / director · 6 share thisNIKMAR ESTATES LIMITEDShared officer / director · 6 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared officer / director · 6 share thisPLAGE NISSI BAY BEACH BAR & RESTAURANTShared officer / director · 6 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
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100