DOSSIERS / C.M. SPORTS & TEXTILE LTD
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Company dossier

C.M. SPORTS & TEXTILE LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261260 · HE261260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C.M. SPORTS & TEXTILE LTD
DRCIP data.gov.cy
HE261260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Floor 5, Flat 51,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

Connections

11 links
Shared operator — likely the same administrator
ORIENTAL NOODLES RESTAURANTS LTDShared officer / director · 12 share thisKGP SERVICES LTDShared officer / director · 12 share thisKAMPOURI, GIALELI & COShared officer / director · 12 share thisCOLOMBUS PROPERTY LTDShared officer / director · 12 share thisBIG VALUE LTDShared officer / director · 12 share thisKAMPOURI, GIALELI & CO LLCShared officer / director · 12 share thisTRUSTSERVE MANAGEMENT LTDShared officer / director · 12 share thisYIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & COShared officer / director · 12 share thisAN. G. SAFETY PRODUCTS LIMITEDShared officer / director · 12 share thisFANDERS GLOBAL LTDShared officer / director · 12 share thisKAMPOURI & GIALELI LLCShared officer / director · 12 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

5 people
NameRoleFromSource
HAFEEZ ULLAH SHARIF GHUMMANdirector—Cyprus registry
IJAZ AHMADdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100