DOSSIERS / C.P.E. COSMETIC CENTRE LIMITED
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Company dossier

C.P.E. COSMETIC CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88939 · HE88939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
C.P.E. COSMETIC CENTRE LIMITED
DRCIP data.gov.cy
HE88939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Καϊμακλι, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
PANTELIS CHRISTOU LTDShared officer / director · 3 share thisKXI INVESTMENTS LIMITEDShared officer / director · 3 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisD & P CYLED LIMITEDShared officer / director · 11 share thisPENOVA TREND LIMITEDShared officer / director · 11 share thisPRANOVIA LIMITEDShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 11 share thisBLUENOVA LTDShared officer / director · 11 share thisPRANOMETAL LTDShared officer / director · 11 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 11 share thisBETOWAY LTDShared officer / director · 11 share thisUNOSIDER LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE88939/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100