DOSSIERS / C. M. AUTO IMAGE LΙΜΙTΕD
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Company dossier

C. M. AUTO IMAGE LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228013 · HE228013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C. M. AUTO IMAGE LΙΜΙTΕD
DRCIP data.gov.cy
HE228013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAPAZOO TOY MACHINES LTDShared registered address · 3 share thisKCA RENT A VAN LTDShared registered address · 3 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 11 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 11 share thisSPILMA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOORDOCK TRADING LIMITEDShared officer / director · 11 share thisELMA FUND MANAGERS LIMITEDShared officer / director · 11 share thisANTANITA HOLDINGS LTDShared officer / director · 11 share thisSPECIPACK LTDShared officer / director · 11 share thisLAIKO HOLDINGS PUBLIC LIMITEDShared officer / director · 11 share thisC.P. VAN AND TRUCK LIMITEDShared officer / director · 11 share thisNOVERNA LIMITEDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100