DOSSIERS / C.M.A. HOLDINGS LIMITED
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Company dossier

C.M.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-11
KYBE ID: HE12297 · HE12297 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
C.M.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE12297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-11
DRCIP data.gov.cy
Μακαρίου, 22,, Makaria Center, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
IRONHOLD ESTATES LIMITEDShared registered address · 5 share thisCROWN RESORTS LIMITEDShared registered address · 5 share thisPLATOS ESTATE CO. LIMITEDShared registered address · 5 share thisM.C.A. HOTELS LIMITEDShared registered address · 5 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCROWN RESORTS LIMITEDShared officer / director · 12 share thisCALIMOON TRADING LIMITEDShared officer / director · 12 share thisM.C.A. HOTELS LIMITEDShared officer / director · 12 share thisDERILIO INVESTMENTS LIMITEDShared officer / director · 12 share thisIRONHOLD LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 share thisNOSAGE INVESTMENTS LIMITEDShared officer / director · 12 share thisPLATOS ESTATE CO. LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXM HOLDINGS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score78/100