DOSSIERS / C & M CYPROCOSMETICS LIMITED
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Company dossier

C & M CYPROCOSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114685 · HE114685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C & M CYPROCOSMETICS LIMITED
DRCIP data.gov.cy
HE114685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Αρτέμιδος & Μελίνας Μερκούρη,, CYBARCO BUILDING, Flat Δ10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLEDE ENGINEERING SERVICES LTDShared officer / director · 4 share thisPARCELINE EXPRESS (LIMASSOL) LIMITEDShared officer / director · 4 share thisYIOTA CHARRIS DEVELOPERS LIMITEDShared officer / director · 4 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 6 share thisVARNAVAS L.A.R. PROPERTIES LIMITEDShared officer / director · 6 share thisM. VARNAVA MY LIFESTYLE BOOKShared officer / director · 6 share thisVITA CYPRUS LIMITEDShared officer / director · 6 share thisVAR TEASER ENTERPRISES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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