DOSSIERS / CIMIA CO LIMITED
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Company dossier

CIMIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134569 · HE134569 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CIMIA CO LIMITED
DRCIP data.gov.cy
HE134569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, NATIA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100