KYBE — See who's really behind any company

Company dossier

CPMP CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405808 · HE405808 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCPMP CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE405808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-31

DRCIP data.gov.cy

Registered addressΣχινιάς, 6,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C.P. 4XMATTERSShared officer / director · 2 share this NEDA PLAYCENTER LIMITEDShared officer / director · 4 share this MAIALE BETTING SHOP LIMITEDShared officer / director · 4 share this JIMMY'S TYRE CENTER LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΕΥΑΓΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100