DOSSIERS / C. P. COLLECTION D'ART LTD
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C. P. COLLECTION D'ART LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301945 · HE301945 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
C. P. COLLECTION D'ART LTD
DRCIP data.gov.cy
HE301945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownCHARBONO LIMITEDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

People with significant control

3 people
NameRoleFromSource
NORAYR NAGAPETYANdirector—Cyprus registry
PAVEL ROMANENKOdirector—Cyprus registry
NORAYR NAGAPETYANsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 72 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100