DOSSIERS / C.P. YOUNG AND ACTIVE TRADERS LIMITED
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Company dossier

C.P. YOUNG AND ACTIVE TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-09
KYBE ID: HE36947 · HE36947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.P. YOUNG AND ACTIVE TRADERS LIMITED
DRCIP data.gov.cy
HE36947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-09
DRCIP data.gov.cy
Καραϊσκάκη, 38,, ALEXANDER CENTER, BLOCK 1, Flat 313C-Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
BUSY BEES PRIVATE CHILDREN CARE LTDShared officer / director · 7 share thisK. LOU BY KRISTIE PAPADOPOULOUShared officer / director · 7 share thisΘΕΑΤΡΟ K. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΤΔShared officer / director · 7 share thisC.T. SUNFLOWERS & BUSY BEES LIMITEDShared officer / director · 7 share thisΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔShared officer / director · 7 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100