DOSSIERS / C.I.M. GLOBAL TELECOM FACILITIES LTD
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Company dossier

C.I.M. GLOBAL TELECOM FACILITIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-07
KYBE ID: HE205153 · HE205153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.I.M. GLOBAL TELECOM FACILITIES LTD
DRCIP data.gov.cy
HE205153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-07
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

Connections

9 links
Shared operator — likely the same administrator
LONGFRIE TRADING LIMITEDShared officer / director · 10 share thisBGD THETA FILMS LIMITEDShared officer / director · 10 share thisFRODHORN INVESTMENTS LIMITEDShared officer / director · 10 share thisIP DEVELOPMENT LIMITEDShared officer / director · 10 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisCBH GLOBAL LIMITEDShared officer / director · 10 share thisMIRLAND MANAGEMENT LIMITEDShared officer / director · 10 share thisRAMPAGE HOLDINGS LIMITEDShared officer / director · 10 share thisKIRDFORD HOLDINGS LIMITEDShared officer / director · 10 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
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100