DOSSIERS / CPO SCIENTRONICS LIMITED
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Company dossier

CPO SCIENTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55481 · HE55481 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CPO SCIENTRONICS LIMITED
DRCIP data.gov.cy
HE55481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Βασιλέως Παύλου Α', 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactivePAP PHARMACY THREE LIMITEDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
BE-2204092891Shared name server · 10 share thisVINTEGRIS SLShared name server · 10 share thisVICUNA ONE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 10 share thisULTIMATE PRODUCTS PLCShared name server · 10 share thisHAMPTONS GREECE RESORTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 10 share thisVENTURE GROWTH ANGEL PARTNERS LIMITEDShared name server · 10 share thisΗΡΑΚΛΕΙΤΣΑ Α.Ε.Shared name server · 10 share thisALEGRIA ACTIVITY SLShared name server · 10 share thisPacific Mortgage Group Inc Μονοπρόσωπη Α.ΕShared name server · 10 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
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100