DOSSIERS / CMG COMPCYPRUS LTD
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Company dossier

CMG COMPCYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: HE183414 · HE183414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CMG COMPCYPRUS LTD
DRCIP data.gov.cy
HE183414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Αγίου Κενδέα, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KYRIAKI ARESTI HAIR INSPIRATIONShared registered address · 2 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 9 share thisΧ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisGM MULTITOOLSShared officer / director · 9 share thisVAMECO LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisORNISA - PET - SHOPShared officer / director · 9 share thisTHISISPRO IT LTDShared officer / director · 9 share thisG & A DRY NUTS TRADING LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100