DOSSIERS / CMIC DEVELOPERS LTD
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Company dossier

CMIC DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-08
KYBE ID: HE201516 · HE201516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CMIC DEVELOPERS LTD
DRCIP data.gov.cy
HE201516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-08
DRCIP data.gov.cy
Ηνωμένων Πολιτειών, 21,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MIG DEVELOPERS LTDShared registered address · 6 share thisSTAVORDALE LTDShared registered address · 6 share thisBLAZE METALS CY LTDShared registered address · 6 share thisP.L SERVICES LTDShared registered address · 6 share thisMALMSTONE LTDShared registered address · 6 share thisD.M. CUSTOM BRANDED PACKAGING LTDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisG.M.K.T. TRADING LTDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 11 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

3 people
NameRoleFromSource
ΖΩΗ ΞΙΟΥΡΟΥΠΠΑdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIG DEVELOPERS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100