DOSSIERS / C.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITED
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C.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285065 · HE285065 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE285065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolved

+290 more

Connections

12 links
Shared operator — likely the same administrator
ASGARD SYSTEMS LIMITEDShared registered address · 4 share thisGRANDESERVUSShared registered address · 4 share thisALOZIRIO HOLDINGS LIMITEDShared registered address · 4 share thisWINRAID INVESTMENTS LIMITEDShared officer / director · 10 share thisCARMELA INVESTMENTS LIMITEDShared officer / director · 10 share thisLINEROOT HOLDINGS LIMITEDShared officer / director · 10 share thisSANDLEMER ENTERPRISES LIMITEDShared officer / director · 10 share thisCCG MANAGEMENT LIMITEDShared officer / director · 10 share thisVUKASIN INVESTMENTS LIMITEDShared officer / director · 10 share thisCASENETT INVESTMENTS LIMITEDShared officer / director · 10 share thisREGIMOR LIMITEDShared officer / director · 10 share thisGOVET TRADING LIMITEDShared officer / director · 10 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
IURII LAGNOdirector—Cyprus registry
IURII LAGNOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100