DOSSIERS / CMATECH CONSULTING ENGINEER
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Company dossier

CMATECH CONSULTING ENGINEER

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: BN57284 · BN57284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CMATECH CONSULTING ENGINEER
DRCIP data.gov.cy
BN57284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Δυρραχίου, 5,, Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared registered address · 2 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHUP ENTERPRISES LTDShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisCMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisMAXRISE SERVICES LTDShared 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
ΧΡΗΣΤΟΣ ΜΑΤΘΑΙΟΥshareholder—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