DOSSIERS / C.D.M. ANTIQUES & COLLECTABLES
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Company dossier

C.D.M. ANTIQUES & COLLECTABLES

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: BN14506 · BN14506 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.D.M. ANTIQUES & COLLECTABLES
DRCIP data.gov.cy
BN14506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Ειρήνης & Παπαδάκη,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 7 share thisGABELE DEVELOPMENTS LTDShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSUREBUILD CONSTRUCTION LIMITEDShared officer / director · 7 share thisCIRLAMIA LTDShared officer / director · 7 share thisC.G. PROPERTIES SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100