DOSSIERS / CABLE MANAGEMENT SERVICES LIMITED
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Company dossier

CABLE MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119774 · HE119774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CABLE MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE119774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Θεσσαλονίκης,, PENTADROMOS CENTER, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOYPAK HOLDINGS LIMITEDShared officer / director · 2 share thisNATSHELLO LIMITEDShared registered address · 5 share thisBUCKELLA LIMITEDShared registered address · 5 share thisJOSINA SHIPPING TRADING AND TRANSPORT LIMITEDShared registered address · 5 share thisFRESHOLD INVESTMENTS 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

3 people
NameRoleFromSource
PETER V. LOYALdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABLE SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100