DOSSIERS / CP LIGHTING LTD
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Company dossier

CP LIGHTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301860 · HE301860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CP LIGHTING LTD
DRCIP data.gov.cy
HE301860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-24
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
HEADFIRST GLOBAL PLCShared name server · 3 share thisΒΟΥΓΙΟΥΚΑ ΙΣΜΗΝΗ ΤΟΥ ΕΥΑΓΓΕΛΟΥShared name server · 3 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΑ ΤΖΩΡΤΖΙΝΑ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ Χ.Π. Ο ΠΑΡΑΓΩΓΟΣ ΛΤΔShared officer / director · 7 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΑ ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΗΣΤΟΣdirector—Cyprus registry
VERDE SCURO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100