Key facts
activeCPO FOODSTUFF LIMITED
DRCIP data.gov.cy
HE6486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-11
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CPO FOODSTUFF LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalARALIA ESTATES LIMITEDBEAUTYSKIN ENTERPRISES LTDCANOKA TRADING LIMITEDCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDCOSTAS PAPAELLINAS ESTATE LIMITEDCOSTAS PAPAELLINAS ORGANIZATION LIMITEDCPO COSTAS PAPAELLINASCPO PHARMACEUTICALS LIMITEDCPO SCIENTRONICS LIMITEDDISPOPHARM LIMITEDGIOPAPA LIMITEDHARMEN MEDICA LIMITEDKERAVNOS SPORTING LIMITEDPAPEL COSMETICS LIMITEDPAP PHARMACY FIVE LIMITEDPAP PHARMACY FOUR LIMITEDPAP PHARMACY LAR 1 LIMITEDPAP PHARMACY LIM 2 LIMITEDPAP PHARMACY ONE LIMITEDPAP PHARMACY THREE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
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