DOSSIERS / C.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITED
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Company dossier

C.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81051 · HE81051 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITED
DRCIP data.gov.cy
HE81051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolvedALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolvedARGONAY TRADING LIMITEDdissolvedAVAROM LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedD.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolvedDNHS METALS LIMITEDdissolvedDOSPAL ENTERPRISES LIMITEDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
SANKOV PAVELdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100