DOSSIERS / CPO GIGANTUS LIMITED
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Company dossier

CPO GIGANTUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53381 · HE53381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CPO GIGANTUS LIMITED
DRCIP data.gov.cy
HE53381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Βασιλέως Παύλου Α', 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CPO MEDVISION LIMITEDShared officer / director · 6 share thisPAPEL COSMETICS LIMITEDShared officer / director · 6 share thisCOSTAS PAPAELLINAS ESTATE LIMITEDShared officer / director · 6 share thisCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΟΡΓΑΝΩΣΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOSTAS PAPAELLINAS ORGANIZATION LIMITEDShared officer / director · 9 share thisPHILELPIS HOLDINGS LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARALIA ESTATES LIMITEDShared officer / director · 9 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
ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΘΗ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100