DOSSIERS / C.M.S. INTERIORS LIMITED
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Company dossier

C.M.S. INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-05
KYBE ID: HE16935 · HE16935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.M.S. INTERIORS LIMITED
DRCIP data.gov.cy
HE16935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-05
DRCIP data.gov.cy
Μυκάλης, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΘΕΟΔΩΡΟΥ ΑΓΡΟΥ "ΠΑΠΟΥΤΣΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisMIKIS COSTA SIDERIS INVESTMENT LIMITEDShared registered address · 6 share thisCONSIDER MARKETING LIMITEDShared registered address · 6 share thisTSERIOTIS AND SIDERIS INTERIORS LIMITEDShared registered address · 6 share thisCENTRO INTERDESIGNShared registered address · 6 share thisΕΞΩΤΕΡΙΚΑΙ ΔΙΑΚΟΣΜΗΣΕΙΣ ΚΑΙ ΕΠΙΠΛΩΣΕΙΣ SYMBOLSShared registered address · 6 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
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.S SIDERIS INTERIORS LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100