DOSSIERS / C.I.M.S. CRITICAL INFRASTRUCTURE MANAGEMENT SYSTEMS
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C.I.M.S. CRITICAL INFRASTRUCTURE MANAGEMENT SYSTEMS

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: BN41564 · BN41564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.I.M.S. CRITICAL INFRASTRUCTURE MANAGEMENT SYSTEMS
DRCIP data.gov.cy
BN41564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

People with significant control

1 people
NameRoleFromSource
CIS INTERNATIONAL LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100