DOSSIERS / C.M. PERPOL LTD
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Company dossier

C.M. PERPOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-04
KYBE ID: HE450893 · HE450893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.M. PERPOL LTD
DRCIP data.gov.cy
HE450893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-04
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIA.MEANS DIAMOND LIMITEDShared officer / director · 5 share thisNEPRIMA INVESTMENTS LIMITEDShared officer / director · 5 share thisETHELWOLF ENTERPRISES LTDShared officer / director · 5 share thisA. PAPAGEORGIOU ACCOUNTING SERVICESShared officer / director · 5 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
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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