DOSSIERS / CPFF CONSULTANTS LTD
← SearchExport PDF
Company dossier

CPFF CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365454 · HE365454 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CPFF CONSULTANTS LTD
DRCIP data.gov.cy
HE365454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX, BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolvedGENTET HOLDINGS LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUSULA CONSULTANT LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100