DOSSIERS / CMCL CYPRUS MANAGEMENT CONSULTANCY LIMITED
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Company dossier

CMCL CYPRUS MANAGEMENT CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210040 · HE210040 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CMCL CYPRUS MANAGEMENT CONSULTANCY LIMITED
DRCIP data.gov.cy
HE210040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-11
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
SMART PROPERTIES LIMITEDShared officer / director · 2 share thisFIRST GEAR INVESTMENTS LIMITEDShared registered address · 8 share thisDAYCATCHER INVESTMENTS LIMITEDShared registered address · 8 share thisFLASHLIGHT INVESTMENTS LIMITEDShared registered address · 8 share thisSO CHIC LIMITEDShared registered address · 8 share thisSPECTRUS LIMITEDShared registered address · 8 share thisGLOBEMART LTDShared registered address · 8 share thisA & L PELECANOS PROPERTIES LTDShared registered address · 8 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
DAN REISMANdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
AN. PELECANOS & CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100