DOSSIERS / CMF BUSINESS CONSULTANTS LTD
← SearchExport PDF
Company dossier

CMF BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173413 · HE173413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CMF BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE173413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Ευριπίδου, 12,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100