DOSSIERS / C.Y.M.S. CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
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Company dossier

C.Y.M.S. CONSTRUCTIONS & LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129885 · HE129885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
C.Y.M.S. CONSTRUCTIONS & LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE129885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Αμπέλια, 10,, Floor 2,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100