DOSSIERS / CP XCLUSIVE PROPERTY INVESTMENTS LTD
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CP XCLUSIVE PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-12
KYBE ID: HE475129 · HE475129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CP XCLUSIVE PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE475129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-12
DRCIP data.gov.cy
Αντώνη Νικόλα, 14,, K&C COURT 6, Flat 104,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE UNIVERSE OF WORDSShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisTRUENO INVESTMENTS LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 11 share thisEXCELLENT BY CHRISTINA STAVROU LTDShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share thisGESERA LIMITEDShared officer / director · 11 share this"CHRISTIN" SUPERMARKET LIMITEDShared officer / director · 11 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΡΑΣΚΕΥΑΣ ΧΗΡΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100