DOSSIERS / CM717 SHOP
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Company dossier

CM717 SHOP

CYPRUS · COMPANY · INCORPORATED 2024-11-19
KYBE ID: BN60265 · BN60265 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CM717 SHOP
DRCIP data.gov.cy
BN60265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-11-19
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, B, Floor 10, Flat 1001,, Λεμεσός, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABOGADO MANAGEMENT LTDactiveALTRION GLOBAL LTDactiveARCUVIA SYSTEMS LTDactiveARGUMENT OF KNOWLEDGE LAB LIMITEDactiveBLOCKNELL HOLDING LIMITEDactiveBSR CENTRAL LTDactiveCAMEX-LS LTDactiveCHOIIO LTDactiveDANGLON INVESTMENTS LIMITEDactiveDARTOM GROUP LIMITEDdissolvedDMS ENTERPRISE CY LTDactiveEVERBLACK CAPITAL LTDactiveEVERGREY CAPITAL LTDactiveFESHELMARE INVESTMENTS LIMITEDactiveFROSTMOURNE LTDactiveGEROMELL TRADE LIMITEDactiveHEADQUARTERS SPACE LTDactiveHOK LOK SIU LTDactiveHURTOM MEDIYA HOLDING LTDactiveKONNEKTU LTDactive

+22 more

People with significant control

1 people
NameRoleFromSource
CM717 CREATIVE AGENCY LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100