DOSSIERS / CPS CYPRUS POWER SYSTEM LTD
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Company dossier

CPS CYPRUS POWER SYSTEM LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339632 · HE339632 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CPS CYPRUS POWER SYSTEM LTD
DRCIP data.gov.cy
HE339632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEdissolvedARMORPIPEactiveARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

4 people
NameRoleFromSource
ATTILA GALAMBOSdirector—Cyprus registry
MILAN RADUNOVICdirector—Cyprus registry
NICOLA MILUTINOVICdirector—Cyprus registry
A.E. WAY PROJECT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100