DOSSIERS / C.P. THE CRUISE SHOP LIMITED
← SearchExport PDF
Company dossier

C.P. THE CRUISE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-10
KYBE ID: HE41584 · HE41584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C.P. THE CRUISE SHOP LIMITED
DRCIP data.gov.cy
HE41584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-10
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER B', Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.K.T. GOODIES FOODS & DRINKS LIMITEDShared officer / director · 7 share thisSUNMARK LIMITEDShared officer / director · 7 share thisK.P. AVIATIONShared officer / director · 7 share thisDIVINE SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisKMP AVIATION LIMITEDShared officer / director · 7 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 7 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisARMADA TRADING LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 share thisP.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisSILVERSTONE TIRE TRADING LIMITEDShared officer / director · 8 share thisAPOPSIS FASHION LIMITEDShared officer / director · 8 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
ΖΕΝΟΣ Α. ΛΕΜΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΖΕΝΟΣ Α. ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100