DOSSIERS / CYMAT BUILDING MATERIALS LIMITED
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Company dossier

CYMAT BUILDING MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145037 · HE145037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CYMAT BUILDING MATERIALS LIMITED
DRCIP data.gov.cy
HE145037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Προπυλαίων, 10,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEEP BLUE SEA FISHING EQUIPMENTShared officer / director · 7 share thisVELTERE LTDShared officer / director · 7 share thisTHOMAS DEMETRIOU RENT CARS LIMITEDShared officer / director · 7 share thisSERENCO BEAUTY SALON AND REFLEXOLOGY CENTERShared officer / director · 7 share thisANGLERMANIAShared officer / director · 7 share thisGRAHAM FOOT GENESIS SALES & RENTALS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100