DOSSIERS / CPW INVESTMENTS LTD
← SearchExport PDF
Company dossier

CPW INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465641 · HE465641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CPW INVESTMENTS LTD
DRCIP data.gov.cy
HE465641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Σουλιού, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100