DOSSIERS / C.P.M. HOLDINGS LIMITED
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Company dossier

C.P.M. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-28
KYBE ID: HE5461 · HE5461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.P.M. HOLDINGS LIMITED
DRCIP data.gov.cy
HE5461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-28
DRCIP data.gov.cy
Ελευθερίας, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DPG FRIES WITH BENEFITS LTDShared officer / director · 12 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPROMITCON SERVICESShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisPAUL GEORGIADES RESTAURANT LIMITEDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΣΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100