DOSSIERS / C. S. P. GROUP LTD
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C. S. P. GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441324 · HE441324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C. S. P. GROUP LTD
DRCIP data.gov.cy
HE441324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Floor 1, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NIGHTGARDEN LIMITEDShared registered address · 2 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 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
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100