DOSSIERS / CM BIOMASS PARTNERS A/S
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Company dossier

CM BIOMASS PARTNERS A/S

CYPRUS · COMPANY · INCORPORATED 2021-05-10
KYBE ID: AE3500 · AE3500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CM BIOMASS PARTNERS A/S
DRCIP data.gov.cy
AE3500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-05-10
DRCIP data.gov.cy
'Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_offDARK GREEN MANAGEMENT LIMITEDactive

+69 more

Connections

4 links
Shared operator — likely the same administrator
"GBT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisRIBERA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSZCZECIN BULK TERMINAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisDOBRÓW DRY TERMINAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣauthorised—Cyprus registry
KARL MIKAEL ULLMANdirector—Cyprus registry
SERGEY GENKINdirector—Cyprus registry
SIMON CHRISTENSENdirector—Cyprus registry
TORBEN HERMAN CHRISTENSENdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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