DOSSIERS / C.L.P.M.D. LTD
← SearchExport PDF
Company dossier

C.L.P.M.D. LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418314 · HE418314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.L.P.M.D. LTD
DRCIP data.gov.cy
HE418314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 46,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGE- ALEX -ALICE TRADING LIMITEDShared officer / director · 4 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 4 share thisΑΝΔΡΕΟΥ & ΕΛΕΥΘΕΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCONSTANTINOS STYLIANOU DLCShared registered address · 4 share thisA & E LOIZOU HAIR & BEAUTY ENTERPRISES LTDShared registered address · 4 share thisSTAR VINEGAR LIMITEDShared officer / director · 4 share thisΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟShared officer / director · 5 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 5 share thisA.A.M.D. LTDShared officer / director · 5 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
ΑΛΕΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.M.D. LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100