DOSSIERS / C. M. S. TRADING LIMITED
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Company dossier

C. M. S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271364 · HE271364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C. M. S. TRADING LIMITED
DRCIP data.gov.cy
HE271364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Ιαπετού, 7,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.P MAGAZINO DISCOUNT STORE LIMITEDShared registered address · 2 share thisC. STEF. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCHRISTAKIS M. STEPHANOU LIMITEDShared officer / director · 6 share thisDOTTERWAY LIMITEDShared officer / director · 6 share thisS. AND G. SHIPPING PROVIDERS LIMITEDShared officer / director · 6 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared 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
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥsecretary—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