DOSSIERS / C.M.C. INTERNATIONAL INC. S.A.L.
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Company dossier

C.M.C. INTERNATIONAL INC. S.A.L.

CYPRUS · COMPANY · INCORPORATED 1991-09-19
KYBE ID: AE612 · AE612 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
C.M.C. INTERNATIONAL INC. S.A.L.
DRCIP data.gov.cy
AE612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1991-09-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

13 links
Shared operator — likely the same administrator
SETEFISShared officer / director · 4 share thisFOOD FACTORYShared officer / director · 4 share thisFACTORY 92Shared officer / director · 4 share thisMAYA SMILEShared officer / director · 11 share thisMADI GROUP ENTREPRISEShared officer / director · 11 share thisCLEMENCEAU AMBULANCES 91Shared officer / director · 11 share thisPLATINIUM SECURITE PRIVEEShared officer / director · 11 share thisMONT D'OR & PLATINEShared officer / director · 11 share thisLES AMBULANCES HARMONIE 91Shared officer / director · 11 share thisLES AMBULANCES HARMONIEShared officer / director · 11 share thisPIZZARIA NAPOLI BRASIL LTDAShared officer / director · 11 share thisN&J INVESTShared officer / director · 11 share thisFARAHTEXShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥauthorised—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥauthorised—Cyprus registry
NABIL MADIdirector—Cyprus registry
SAMIR MADIdirector—Cyprus registry
GABY ABOUSLEIMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100