DOSSIERS / C.M.I. ADVANCED BUSINESS STUDIES LIMITED
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Company dossier

C.M.I. ADVANCED BUSINESS STUDIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-30
KYBE ID: HE123433 · HE123433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.M.I. ADVANCED BUSINESS STUDIES LIMITED
DRCIP data.gov.cy
HE123433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-30
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALNORM CORPORATION LIMITEDdissolvedALVER LTDdissolvedAPRISENCO MARKET RESEARCH LIMITEDdissolvedARTIAN LTDdissolvedBALINE TRADING LIMITEDdissolvedBELATEX LIMITEDdissolvedBELEN HOLDINGS LIMITEDdissolvedBERNELLE LIMITEDstrike_offBONESSA LTDdissolvedBRETLINE ENTERPRISES LTDdissolvedBRIMAR LTDdissolvedCORTENICO LTDdissolvedCOTHIA CONSULTANTS LIMITEDdissolvedDAPITERA VENTURES LTDdissolvedDEBRAN SERVICES LIMITEDdissolvedDEXMO LTDdissolvedDISTA ENTERPRISES LIMITEDdissolvedDOLEGUS ENTERPRISES COMPANY LIMITEDdissolvedDOLSTA ENTERPRISES LIMITEDdissolvedDRALOX CORPORATION LIMITEDdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100