DOSSIERS / CITYMENTAL INVESTMENTS LIMITED
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Company dossier

CITYMENTAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285630 · HE285630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CITYMENTAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE285630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 54,, GALATEX BEACH CTR, MEZZANINE, Flat 35,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100