DOSSIERS / C.E- MOVIEC LIMITED
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Company dossier

C.E- MOVIEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: HE165359 · HE165359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.E- MOVIEC LIMITED
DRCIP data.gov.cy
HE165359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-12
DRCIP data.gov.cy
Στροβόλου, 2Γ,, Αγία Παρασκευή, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.N.X. ΦΥΛΑΚΤΟΥ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΤΔShared officer / director · 2 share thisLEMON GROVE DEVELOPERS LIMITEDShared officer / director · 11 share thisΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisEVI HARALAMBOUS PRIVATE INSTITUTE LTDShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITA LTDShared officer / director · 11 share thisPET BLOOM GROOMING SALON BY EVITAShared officer / director · 11 share thisB.C.L. BIODIAGNOSIS CLINICAL LABORATORYShared officer / director · 11 share thisARAMANDA COSMETICSShared officer / director · 11 share thisP. P. DECORSYSTEM CO LIMITEDShared officer / director · 11 share thisPRETTYBE BEAUTY SALONShared officer / director · 11 share thisPRINCE & FRIENDS - THE BOW BOUTIQUEShared officer / director · 11 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
ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100