DOSSIERS / C.P.C. GROUP TRADING LIMITED
← SearchExport PDF
Company dossier

C.P.C. GROUP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE402980 · HE402980 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
C.P.C. GROUP TRADING LIMITED
DRCIP data.gov.cy
HE402980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Πινδάρου, 9,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 2 share thisINTERMANIA K.P.T.A. TRADING LIMITEDShared officer / director · 2 share thisHERODOTOU & CHRISTODOULIDES IMPORTS LTDShared officer / director · 3 share thisΚ - 9 PETS KATERING LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΜΕΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΚΟΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΜΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100