DOSSIERS / C&P EMPLOYMENT & IMMIGRATION SERVICES LTD
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Company dossier

C&P EMPLOYMENT & IMMIGRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431220 · HE431220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C&P EMPLOYMENT & IMMIGRATION SERVICES LTD
DRCIP data.gov.cy
HE431220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-17
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 8,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZENON KARAFOTIAS & SON (LIFTS) LTDShared officer / director · 2 share thisBTG DESIGN LTDShared officer / director · 7 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisCHARITOS PANTELI (ESTATES) LIMITEDShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 share thisCHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisDVD VIDEO DESIRESShared 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
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100