DOSSIERS / CMVM TRADING LIMITED
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Company dossier

CMVM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267131 · HE267131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CMVM TRADING LIMITED
DRCIP data.gov.cy
HE267131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-07
DRCIP data.gov.cy
Αγίου Δημητρίου, 14,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARVANYL CYPRUS LTDShared registered address · 4 share thisVASOL LIMITEDShared registered address · 4 share thisEAGLE FERN RECRUITMENT LTDShared officer / director · 4 share thisST. MARY'S MEDICAL SERVICESShared registered address · 4 share thisALTONFIELD COMPANY LIMITEDShared officer / director · 4 share thisIGET SMART EDUTECH LTDShared officer / director · 4 share thisLET'S COOK TRADING LTDShared officer / director · 5 share thisPETLINE LTDShared officer / director · 5 share thisT.S. TRADESAVER LIMITEDShared officer / director · 5 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 5 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
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΣΤΟΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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