DOSSIERS / C.M. COMPUNESTMANIAC LIMITED
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Company dossier

C.M. COMPUNESTMANIAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119738 · HE119738 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.M. COMPUNESTMANIAC LIMITED
DRCIP data.gov.cy
HE119738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Ελευθερίας, 27,, Flat 103,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NATASA DEMETRIOU KINDERGARDEN LIMITEDShared officer / director · 2 share thisSHANGRI-LA CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisM & P INTER - MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΑΛΛΙΓΡΑΦΙΑΣ "ΩΡΑΙΑ ΓΡΑΜΜΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisTILBER TRADING LIMITEDShared officer / director · 6 share thisKSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared 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
ΓΕΩΡΓΙΑ ΡΟΚΟΠΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΗΝΩΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100