DOSSIERS / C.F.P. ENTERPRISES LIMITED
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C.F.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-09
KYBE ID: HE86640 · HE86640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C.F.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE86640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-09
DRCIP data.gov.cy
Νικίας, 1Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CARMISATA INVESTMENTS LTDShared registered address · 3 share thisA.A. MULTIMEDIA SERVICESShared registered address · 3 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 6 share thisIVOUSKA CO LIMITEDShared officer / director · 6 share thisΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 6 share thisCARTINI FASHION AND DESIGN CENTER LIMITEDShared officer / director · 6 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
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100