DOSSIERS / CPM CORPORATE ADMINISTRATION SERVICES LTD
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Company dossier

CPM CORPORATE ADMINISTRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233886 · HE233886 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CPM CORPORATE ADMINISTRATION SERVICES LTD
DRCIP data.gov.cy
HE233886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

Connections

5 links
Shared operator — likely the same administrator
TOMORROW GLOBAL LTDShared registered address · 3 share thisOHG ONIRO HOTELS GROUP LTDShared registered address · 3 share thisPROFESSIO COGITANTIUM LTDShared officer / director · 4 share thisCYPROWEALTH ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisI.M.P. GROUP (CYPRUS) LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100