DOSSIERS / C.S.M. PUBLISHING CO. LIMITED
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Company dossier

C.S.M. PUBLISHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120987 · HE120987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.S.M. PUBLISHING CO. LIMITED
DRCIP data.gov.cy
HE120987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Πεγκανίνη, 20,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.L.A.G. CONSTRUCTION LIMITEDShared officer / director · 6 share thisSOTRELLI MODA LIMITEDShared officer / director · 6 share thisΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLUXGATES LTDShared 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

3 people
NameRoleFromSource
CAROLINE DIANE HERNANDEZ PADILLAdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100