DOSSIERS / CMGCY SERVICES
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Company dossier

CMGCY SERVICES

CYPRUS · COMPANY · INCORPORATED 2020-04-22
KYBE ID: BN51273 · BN51273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CMGCY SERVICES
DRCIP data.gov.cy
BN51273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-22
DRCIP data.gov.cy
ΜΑΚΕΔΟΝΙΑΣ, 13,, ΑΘΗΑΙΝΟΥ, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XXMCY SERVICES LIMITEDShared registered address · 5 share thisMC DALI TRADING LIMITEDShared registered address · 5 share thisXXMCY MOTORAKI BBQShared registered address · 5 share thisCHRONOS VCN COMMERCE LIMITEDShared registered address · 5 share thisΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔShared officer / director · 7 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 7 share thisM & F CHARALAMBOUS LTDShared officer / director · 7 share thisCHRONOS VCN COMMERCE LIMITEDShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisMAPERA CY PROJECTS LTDShared 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
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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