DOSSIERS / C.M. VALUE CREATION CONSULTING LTD
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Company dossier

C.M. VALUE CREATION CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276959 · HE276959 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.M. VALUE CREATION CONSULTING LTD
DRCIP data.gov.cy
HE276959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Χελιδονιών, 8Α,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 share thisH.K.M.P. BEST PLACES LTDShared officer / director · 9 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 9 share thisEL.EN.EL. ENGINEERS TRAINING CENTER LTDShared officer / director · 9 share thisM.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 9 share thisCM V.C.C. LTDShared officer / director · 9 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
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100