DOSSIERS / C.P.C. PARKING LIMITED
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Company dossier

C.P.C. PARKING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46563 · HE46563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.P.C. PARKING LIMITED
DRCIP data.gov.cy
HE46563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Χυτρών, 30,, TOFARCO HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MACHRI RADIO MODELS LIMITEDShared officer / director · 2 share thisTOFARCO LIMITEDShared officer / director · 3 share thisN.N. COMPRO LIMITEDShared registered address · 3 share thisFORTE TRADING LIMITEDShared registered address · 3 share thisFORTE TRADING LIMITEDShared officer / director · 3 share thisTOFARCO PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΥΔΗΣdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100