DOSSIERS / C.D.I.S. LIMITED
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Company dossier

C.D.I.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190540 · HE190540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.D.I.S. LIMITED
DRCIP data.gov.cy
HE190540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER MAXWELL PENNYdirector—Cyprus registry
MICHAEL KRACHdirector—Cyprus registry
CHRISTOPHER MAXWELL PENNYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100