DOSSIERS / C.P.S. FINANCIAL SOLUTIONS LTD
← SearchExport PDF
Company dossier

C.P.S. FINANCIAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354805 · HE354805 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.P.S. FINANCIAL SOLUTIONS LTD
DRCIP data.gov.cy
HE354805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Γεωργαλλίδου, 25,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EOLAC SERVICES LTDShared registered address · 4 share thisTROLIO HOLDINGS LIMITEDShared registered address · 4 share thisEOTATI REAL ESTATES LIMITEDShared registered address · 4 share thisAVAX MIDDLE EAST LTDShared officer / director · 11 share thisC.E.T. RIVERS CYPRUS LIMITEDShared officer / director · 11 share thisEOLAC SERVICES LTDShared officer / director · 11 share thisTRIERINA TRADING LIMITEDShared officer / director · 11 share thisNEVUS LIMITEDShared officer / director · 11 share thisEVOLUTION MARITIME MANAGEMENT LIMITEDShared officer / director · 11 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 share thisTROLIO HOLDINGS LIMITEDShared officer / director · 11 share thisEOTATI REAL ESTATES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100