DOSSIERS / ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
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Company dossier

ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-11
KYBE ID: HE180151 · HE180151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ
DRCIP data.gov.cy
HE180151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-11
DRCIP data.gov.cy
Βύρωνος, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
8SPHERE TECHNOLOGY LTDShared officer / director · 8 share thisGRAMMONT SERVICES (CY) LTDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 8 share thisK. T. SHIPPING CO LIMITEDShared officer / director · 8 share thisPEARLY CAR RENTALS LIMITEDShared officer / director · 8 share thisKEMTAXI LIMITEDShared officer / director · 8 share thisNOBISCO LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100