DOSSIERS / C.P.A. UNIFIED CARGO SERVICES LIMITED
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Company dossier

C.P.A. UNIFIED CARGO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59718 · HE59718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.P.A. UNIFIED CARGO SERVICES LIMITED
DRCIP data.gov.cy
HE59718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Γιγάντων, 12,, Flat 3,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ECOTHERM (PARTOU) LIMITEDShared officer / director · 2 share thisEUROFREIGHT CONSTRUCTIONS LTDShared officer / director · 9 share thisEUROFREIGHT TRANSPORT LIMITEDShared officer / director · 9 share thisCROWN FURNITURE COLLECTION LTDShared officer / director · 9 share thisEUROFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΔΗΜΟΥ ΑΡΑΔΙΠΠΟΥ ΛΤΔShared officer / director · 9 share thisEUROFREIGHT SCS LIMITEDShared officer / director · 9 share thisEFL ESTATES LIMITEDShared officer / director · 9 share thisEFL INVESTMENTS 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100