DOSSIERS / CJM BUSINESS CONSULTANTS INTERNATIONAL LTD
← SearchExport PDF
Company dossier

CJM BUSINESS CONSULTANTS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280423 · HE280423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CJM BUSINESS CONSULTANTS INTERNATIONAL LTD
DRCIP data.gov.cy
HE280423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Ευριπίδου, 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FELICITA KINDERGARTEN LIMITEDShared officer / director · 3 share thisOPTIPLEX Ε.Ε.Shared officer / director · 3 share thisHARTIE CONSULTANTS LIMITEDShared officer / director · 4 share thisLIGURINATOS TRADING LIMITEDShared officer / director · 4 share thisSIXNIC LIMITEDShared officer / director · 4 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
ΖΑΝΝΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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