DOSSIERS / C.P.M. DISCOUNT FASHION STORE LIMITED
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Company dossier

C.P.M. DISCOUNT FASHION STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81675 · HE81675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.P.M. DISCOUNT FASHION STORE LIMITED
DRCIP data.gov.cy
HE81675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-03
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

10 links
Shared operator — likely the same administrator
MASARI ELECTRONICS LIMITEDShared officer / director · 2 share thisK & T AIR CONSULTANTS LIMITEDShared registered address · 4 share thisVETENCO TRADING LIMITEDShared registered address · 4 share thisLIFE-STYLE BEAUTY PRODUCTS LIMITEDShared registered address · 4 share thisGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΜΑ.ΜΙ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P.H. EUROSKY TRAVEL & TOURISM (CYPRUS) LIMITEDShared officer / director · 7 share thisC.M.K. DEVELOPERS LIMITEDShared officer / director · 7 share thisΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P.H. RENTALS LIMITEDShared officer / director · 7 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
ΜΙΧΑΗΛ Π ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ Π ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100