DOSSIERS / CINEMITOR HOLDINGS LIMITED
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Company dossier

CINEMITOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-08
KYBE ID: HE233320 · HE233320 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CINEMITOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE233320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-08
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

Connections

4 links
Shared operator — likely the same administrator
PRIMENET SECRETARIAL LIMITEDShared officer / director · 5 share thisADVICEWAY BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIMENET CONSULTING LIMITEDShared officer / director · 5 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
ΠΟΛΑ ΚΥΠΡΙΑΝΙΔΗdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUMLEY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100