DOSSIERS / CPS FREIGHT SERVICES LTD
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Company dossier

CPS FREIGHT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: HE325401 · HE325401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CPS FREIGHT SERVICES LTD
DRCIP data.gov.cy
HE325401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Αγίας Φανερωμένης, 120,, IMPERIAL TOWER, Flat 403,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTDShared registered address · 3 share thisANIPROTEC LTDShared registered address · 3 share thisS.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.B.K. TECHNICAL LIMITEDShared officer / director · 6 share thisΓ.Π. ΕΡΓΑΣΤΗΡΙ ΜΟΥΣΙΚΗΣ ΕΚΦΡΑΣΗΣShared officer / director · 6 share thisANIPROTEC LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMM CAR SERVICES LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100