DOSSIERS / CMS EVENT MANAGEMENT LTD
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Company dossier

CMS EVENT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248484 · HE248484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CMS EVENT MANAGEMENT LTD
DRCIP data.gov.cy
HE248484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOMUNIKI LTDShared registered address · 5 share thisKOMUNIKI ASSOCIATED LTDShared registered address · 5 share thisKINGSAL TRADING LIMITEDShared officer / director · 5 share thisÎntreprinderea Mixtă "SAȘA" S.R.L.Shared officer / director · 5 share thisC & C CHRISTINE'S ACCESSORIESShared registered address · 5 share thisT.G.B. THE GERMAN BAKER LIMITEDShared registered address · 5 share thisULTRA SPORTS LIMITEDShared officer / director · 5 share thisC.M.S. SEMINARS & CONSULTING LIMITEDShared officer / director · 5 share thisTECHWORTH LIMITEDShared officer / director · 6 share thisT.G.B. THE GERMAN BAKER LIMITEDShared officer / director · 6 share thisFORLANE LIMITEDShared officer / director · 6 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
CHRISTIAN MANFRED SCHNUBELdirector—Cyprus registry
ALEXANDRA MARTINETsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100