DOSSIERS / CMH PROPERTY PLUS LTD
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Company dossier

CMH PROPERTY PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191044 · HE191044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CMH PROPERTY PLUS LTD
DRCIP data.gov.cy
HE191044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42-44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMCO AUTOMOBILES LIMITEDShared officer / director · 2 share thisMICHEL & JEANETTE SHAAYA LIMITEDShared registered address · 3 share thisG.S. BON VIVEUR TABLEWARE LIMITEDShared registered address · 3 share thisNICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisN.D. REALTY LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FRANCHISES LIMITEDShared officer / director · 7 share thisN.D. PROPERTIES LIMITEDShared officer / director · 7 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 7 share thisSMOLEX LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100