DOSSIERS / C.P.K. COSMETICS LIMITED
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Company dossier

C.P.K. COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69939 · HE69939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
C.P.K. COSMETICS LIMITED
DRCIP data.gov.cy
HE69939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSOS COURT, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ST MAMAS TRADE & TOURS CO LIMITEDShared officer / director · 2 share thisΜ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.D.C. HAIRDRESSING SUPPLIES LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΣΠΥΡΟΥΛΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΙΔΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100