DOSSIERS / C.P.S. DEVELOPMENTS LIMITED
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C.P.S. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475147 · HE475147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.P.S. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE475147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-13
DRCIP data.gov.cy
Κώστα Μόντη, 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100