DOSSIERS / C.P.P. TRADING CENTER LIMITED
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Company dossier

C.P.P. TRADING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: HE56160 · HE56160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C.P.P. TRADING CENTER LIMITED
DRCIP data.gov.cy
HE56160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-01
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΠΑΣΙΑΡΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΡΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΣΙΑΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100