DOSSIERS / C.M. IMPRINT LTD
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C.M. IMPRINT LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239838 · HE239838 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.M. IMPRINT LTD
DRCIP data.gov.cy
HE239838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
'Ηρας, 6,, SHOP 1&2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_offDONHANO LIMITEDstrike_off

+51 more

People with significant control

3 people
NameRoleFromSource
ΕΦΡΑΙΜ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΧΑΙΡΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΧΑΙΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100