DOSSIERS / C.P.P. LIGHT DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

C.P.P. LIGHT DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-09
KYBE ID: HE444582 · HE444582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.P.P. LIGHT DEVELOPMENTS LTD
DRCIP data.gov.cy
HE444582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-09
DRCIP data.gov.cy
Χριστόφορου Μαλακάσα, 3,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΗΣ ΠΡΟΚΟΠΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΣΤΡΙΝΙΔΕΙΟ ΩΔΕΙΟ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTAVERNA KIPOS XSASPShared officer / director · 7 share thisΑ.Π. ΕΠΙΠΛΟΥΠΟΛΗ ΛΤΔShared officer / director · 7 share thisSTELCHRI ALUMINIUM ACCESSORIESShared officer / director · 7 share thisX. PROKOPIOU RESTAURANT LTDShared officer / director · 7 share thisCHR. PROCOPIOU GRAND MARKET LIMITEDShared officer / director · 7 share thisPROKOPIOU INVEST SRLShared 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
ΠΗΝΕΛΟΠΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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