DOSSIERS / C.M.A.S. CONFERENCES
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C.M.A.S. CONFERENCES

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: BN13027 · BN13027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
C.M.A.S. CONFERENCES
DRCIP data.gov.cy
BN13027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-02
DRCIP data.gov.cy
Μπουμπουλίνας, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EXECUTIVE INSURANCE CONSULTANTS LIMITEDShared registered address · 7 share thisE. & P. EURAEXPORT CO.Shared registered address · 7 share thisT & E CROISSANTERIE LE BON GOUT LIMITEDShared registered address · 7 share thisT.S. GLOBAL LIMITEDShared registered address · 7 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 7 share thisD.P.L. HELLAS PRESS LIMITEDShared registered address · 7 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 share thisΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 share thisC.E. MONTECHRISTO ORGANIC FARMShared 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 17 — full graph via /v1/entities/BN13027/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100