DOSSIERS / CPI HOLDINGS PUBLIC LIMITED
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Company dossier

CPI HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-24
KYBE ID: HE8306 · HE8306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CPI HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE8306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1976-08-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EORFLEX LTDShared officer / director · 2 share thisAPSM CAPITAL RAIF V.C.I.C. PLCShared officer / director · 4 share thisDELLORA SERVICES LTDShared officer / director · 4 share thisP.V. GREENHORIZON CAPITAL RAIF V.C.I.C. PLCShared officer / director · 4 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisISTREAL INVESTMENTS LIMITEDShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
DARIN SIMEONOVdirector—Cyprus registry
MADLEN KOLEVAdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100