DOSSIERS / PURE PROPERTIES BY CP LTD
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Company dossier

PURE PROPERTIES BY CP LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438495 · HE438495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PURE PROPERTIES BY CP LTD
DRCIP data.gov.cy
HE438495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Η ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 6 share thisBLOCBRAIN LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisSALLY LTDShared officer / director · 6 share thisZAHNTEK LTDShared officer / director · 6 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
ΚΛΩΝΤ ΣΑΦΙdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣsecretary—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