DOSSIERS / C.S.M. PROPERTY TRANSWORLD
← SearchExport PDF
Company dossier

C.S.M. PROPERTY TRANSWORLD

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: BN32015 · BN32015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.S.M. PROPERTY TRANSWORLD
DRCIP data.gov.cy
BN32015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Ανδρέα Νικολή, 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FRUTOPIAL JUICE DRINKShared registered address · 6 share thisSOFRONIS M. TRADINGShared registered address · 6 share thisTRIBLE 7EVENShared registered address · 6 share thisS.M. YPSILON FRESHShared registered address · 6 share thisSOMIC'S ACTION KIDShared registered address · 6 share thisTRIBLE 7EVENShared officer / director · 9 share thisG.N.S.P. STAR HOMES CYPRUSShared officer / director · 9 share thisS.M. YPSILON FRESHShared officer / director · 9 share thisSKYWAYS TRADING LIMITEDShared officer / director · 9 share thisS.T.G. SUNSPURShared officer / director · 9 share thisSOFRONIS FRUIT BOYShared officer / director · 9 share thisSOFRONIS M. TRADINGShared officer / director · 9 share thisS.M. LOVELY JUICEShared officer / director · 9 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
ΣΩΦΡΟΝΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100