DOSSIERS / C.P.G. CLEAN POWER GLOBAL LIMITED
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C.P.G. CLEAN POWER GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389071 · HE389071 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.P.G. CLEAN POWER GLOBAL LIMITED
DRCIP data.gov.cy
HE389071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKIS BUILDING, Floor 4, Flat 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

5 links
Shared operator — likely the same administrator
MANCALA GLOBAL CYPRUS LTDShared officer / director · 3 share thisMANCALA (CYPRUS) LIMITEDShared officer / director · 3 share thisVEGLINE LTDShared registered address · 4 share thisA. A. S. K. PROFESSIONAL SERVICES LTDShared registered address · 4 share thisEDGD PROMOTION & BEAUTY PRODUCTS & SERVICES LTDShared registered address · 4 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

2 people
NameRoleFromSource
RICHARD ALEXANDER STUART-FOXdirector—Cyprus registry
RICHARD ALEXANDER STUART-FOXsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100