DOSSIERS / CMK TECHNICAL SERVICES
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Company dossier

CMK TECHNICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: BN38789 · BN38789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CMK TECHNICAL SERVICES
DRCIP data.gov.cy
BN38789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Αγίας Αναστασίας, 27,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.M.K COSTAS M. CATSELLIS TECHNICAL SERVICESShared registered address · 2 share thisΚ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣShared officer / director · 8 share thisC & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 8 share this"AN APPLE A DAY" SHOPShared officer / director · 8 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 8 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share thisSTELAND HOLDINGS LIMITEDShared officer / director · 8 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 ΚΑΤΣΕΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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