DOSSIERS / C.P.M. ELECTROMECHANICAL LTD
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Company dossier

C.P.M. ELECTROMECHANICAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262451 · HE262451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.P.M. ELECTROMECHANICAL LTD
DRCIP data.gov.cy
HE262451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Ι, 7,, KALOTIXOS COURT, Flat ΚΑΤ. 2,, Λεμεσός, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisQUICKWAVE SERVICES LTDShared officer / director · 7 share thisGOLDFLO LIMITEDShared officer / director · 7 share thisZEFIROX INTERNATIONAL LTDShared officer / director · 7 share thisLAYOUT DESIGN STUDIOShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL SERVICESShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΑΙΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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