DOSSIERS / CDME MIDDLE EAST LIMITED
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Company dossier

CDME MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-09
KYBE ID: HE14664 · HE14664 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CDME MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE14664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-09
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 5,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUMIA HOLDINGS LTDShared registered address · 3 share thisBOHEMIAN TRADING LTDShared registered address · 3 share thisBOHEMIAN TRADING LTDShared officer / director · 4 share thisBOHEMIAN AGENCIES LIMITEDShared officer / director · 4 share thisBOHEMIAN INVESTMENTS LTDShared officer / director · 4 share thisLUMIA HOLDINGS LTDShared officer / director · 5 share thisNICOS HADJITHOMAS THE BOOT STOREShared officer / director · 5 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
ΜΑΙΡΗ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100