DOSSIERS / C T P U (SERVICES) LIMITED
← SearchExport PDF
Company dossier

C T P U (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75766 · HE75766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C T P U (SERVICES) LIMITED
DRCIP data.gov.cy
HE75766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
G.K. SYMEONIDES & SONS LIMITEDShared officer / director · 2 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 11 share thisPENDULUM, INCShared officer / director · 11 share thisCHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisNAKISUMA LIMITEDShared officer / director · 11 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 11 share thisPENTIMO LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 11 share thisLIMAGRO LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΑΡΤΖΙΛΗdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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