DOSSIERS / C.M.A. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

C.M.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102124 · HE102124 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C.M.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE102124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICRON STAR LIMITEDShared officer / director · 2 share thisBAYLAND DEVELOPMENTS LIMITEDShared registered address · 5 share thisAA AFXENTIOU ESTATES LIMITEDShared registered address · 5 share thisCARNOT COMPANY LIMITEDShared registered address · 5 share thisAMX TRUSTEES LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
CHRIS AXENTIOUdirector—Cyprus registry
MARY AXENTIOUdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για MARY AXENTIOUdirector—Cyprus registry
MARY AXENTIOUsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΑΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSAGE INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100