DOSSIERS / CPS IT SOLUTIONS LTD
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Company dossier

CPS IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438428 · HE438428 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CPS IT SOLUTIONS LTD
DRCIP data.gov.cy
HE438428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Κίμωνος, 2,, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NOBILE LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NOBILE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG DIPPER IT SOLUTIONS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100