KYBE — See who's really behind any company

Company dossier

CPME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81303 · HE81303 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCPME TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE81303

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-13

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 39,, KARPASIOTIS COURT, Floor 2, Flat 201,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CONCITATUS LIMITEDdissolved DEMSTAR ACCESS DISTRIBUTION OF COMPUTER PRODUCTSactive DEMSTAR TRAINING CENTREactive ELCY ELDON (CYPRUS)dissolved MANTOX ENGINEERING LIMITEDactive PRAECONIUM LIMITEDdissolved SAPERE - INNOVATION LTDdissolved THANZAR HOLDINGS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

M & P PETROU ESTATES LIMITEDShared officer / director · 2 share this SΥSTICOM LIMITEDShared officer / director · 4 share this P.P. NEOTECH LIMITEDShared officer / director · 4 share this MANTOX ENGINEERING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΜΕΝΕΛΑΟΣ Α. ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100