KYBE — See who's really behind any company

Company dossier

CMA POINTER - TECH LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-23
KYBE ID: HE252840 · HE252840 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCMA POINTER - TECH LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE252840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-23

DRCIP data.gov.cy

Registered addressΚλήμεντος, 43,, Floor 1,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZEBRAS STEAKHOUSE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗShared officer / director · 4 share this MAGEVA PLASTICSShared officer / director · 4 share this M.V. SIGNS, SILKSCREENS, SUPPLIERS 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100