DOSSIERS / C.M.S. SEMINARS & CONSULTING LIMITED
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Company dossier

C.M.S. SEMINARS & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120870 · HE120870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C.M.S. SEMINARS & CONSULTING LIMITED
DRCIP data.gov.cy
HE120870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Νίκου Παττίχη, 84,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "SAȘA" S.R.L.Shared officer / director · 5 share thisCMS EVENT MANAGEMENT LTDShared officer / director · 5 share thisULTRA SPORTS LIMITEDShared officer / director · 5 share thisKINGSAL TRADING LIMITEDShared officer / director · 5 share thisT.G.B. THE GERMAN BAKER LIMITEDShared officer / director · 6 share thisFORLANE LIMITEDShared officer / director · 6 share thisTECHWORTH LIMITEDShared officer / director · 6 share thisKN Frisurenmode GmbHShared officer / director · 9 share thisQUANCOM Informationssysteme GmbHShared officer / director · 9 share thisHKS Ingenieurgesellschaft mbHShared officer / director · 9 share thisDIMENSION Bauprojektierung GmbHShared officer / director · 9 share thisCORTINA Vermögens- und Immobilienverwaltungs-GmbH.Shared officer / director · 9 share thisBeOne Hamburg GmbHShared officer / director · 9 share thisVodafone Group Services GmbHShared officer / director · 9 share thisDEDITEC GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXANDRA MARTINETdirector—Cyprus registry
CHRISTIAN MANFRED SCHNUBELdirector—Cyprus registry
JURGEN SIEBERTdirector—Cyprus registry
ALEXANDRA MARTINETsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100