DOSSIERS / C.P.H. RENTALS LIMITED
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C.P.H. RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-03
KYBE ID: HE40599 · HE40599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.P.H. RENTALS LIMITED
DRCIP data.gov.cy
HE40599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-03
DRCIP data.gov.cy
John Kennedy,, CHRISTIANA COURT, Flat 12,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisC.P.M. DISCOUNT FASHION STORE LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΜΑ.ΜΙ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.M.K. DEVELOPERS LIMITEDShared officer / director · 7 share thisC.P.H. EUROSKY TRAVEL & TOURISM (CYPRUS) LIMITEDShared officer / director · 7 share thisΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ 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
ΠΑΝΑΓΙΩΤΗΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Π. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100