Name: CP European Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CP European Services Limited?

Accepted Answer

In the current sources, CP European Services Limited is connected to Martha Demetriades, CP-Credit Prive SA, Savvas C.Themistoceous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CP European Services Limited's risk level?

Accepted Answer

WhiteIntel flags CP European Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CP European Services Limited appear across sources?

Accepted Answer

CP European Services Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CP European Services Limited

OWNERSHIP & CONTROL