DOSSIERS / CP PERA ESTATES LIMITED
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Company dossier

CP PERA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445670 · HE445670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CP PERA ESTATES LIMITED
DRCIP data.gov.cy
HE445670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-03
DRCIP data.gov.cy
Αρμενίας, 28,, Flat 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGOBSI LTDstrike_offALMA COMPUTER SERVICES LIMITEDdissolvedALMA TOTAL SOLUTIONS LIMITEDstrike_offANJAR RESTAURANTS LIMITEDdissolvedCATERWELL LIMITEDstrike_offC.P.CA. BUILDING MAINTENANCEdissolvedK. & K. BASTOURMAS LIMITEDdissolvedM.D. NET PLACE LIMITEDactiveNAILS BOUTIQUE BY MIKAELLAactiveNULIZAN LIMITEDactiveSANCTI STUDIOactiveSTROVILD LIMITEDstrike_offΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
CATERWELL LIMITEDShared registered address · 2 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
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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