DOSSIERS / C.P. WEB-TECH LIMITED
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Company dossier

C.P. WEB-TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-23
KYBE ID: HE303485 · HE303485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.P. WEB-TECH LIMITED
DRCIP data.gov.cy
HE303485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-23
DRCIP data.gov.cy
Σπάρτης, 6,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRIS A. AUTOMOTIVE GLASS AND TINTSShared officer / director · 5 share thisL.I. GOLDEN HAND MADE JEWELLERY LIMITEDShared officer / director · 5 share thisLABROUCO TRADING LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIXERE HOLDINGS LTDShared officer / director · 5 share thisI.C. SHOPWELL LTDShared officer / director · 5 share thisA. & CH. ASPIDA SECURITIES SYSTEM LTDShared officer / director · 5 share thisCUSTOM DESIGNS UNIVERSE LShared officer / director · 5 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

4 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100