DOSSIERS / CBM CYPRUS BUSINESS MAP LIMITED
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Company dossier

CBM CYPRUS BUSINESS MAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278012 · HE278012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CBM CYPRUS BUSINESS MAP LIMITED
DRCIP data.gov.cy
HE278012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Νικολάου Γύζη, 10,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑShared officer / director · 5 share thisM.M.MARKETING FIELDShared officer / director · 5 share thisM.R.M. MOTORS AGENCIES LIMITEDShared officer / director · 5 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 5 share thisDASOESSA CONSULTING LTDShared officer / director · 7 share thisLC LAMMA CAFE LTDShared officer / director · 7 share thisNP MEDIA ENTERTAINMENTShared officer / director · 7 share thisS4SOLOMOU PRODUCTIONS LTDShared officer / director · 7 share thisLC LLAMA CAFEShared officer / director · 7 share thisN.P. MEDIA ENTERTAINMENT LIMITEDShared 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

4 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100