KYBE — See who's really behind any company

Company dossier

C.M.S.G.M. LRS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171007 · HE171007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.M.S.G.M. LRS CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE171007

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-20

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 36,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PHOENIX RENT A CAR LIMITEDdissolved ΕΛΕΥΘΕΡΙΟΣ Ν. ΤΡΙΑΡΧΟΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved Ν.Γ. ΤΡΙΑΡΧΟΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΛΕΥΘΕΡΙΟΣ Ν. ΤΡΙΑΡΧΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this PHOENIX RENT A CAR LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100