DOSSIERS / C.M. LEISURE CONSULTANCY SERVICES LIMITED
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C.M. LEISURE CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131362 · HE131362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.M. LEISURE CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE131362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Αμαθούντος, 69,, FOUR SEASONS HOTEL,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΟΥΣΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100