DOSSIERS / CM DC CUSTOM MADE DIARIES & CALENDARS LIMITED
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Company dossier

CM DC CUSTOM MADE DIARIES & CALENDARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286514 · HE286514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CM DC CUSTOM MADE DIARIES & CALENDARS LIMITED
DRCIP data.gov.cy
HE286514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Εγκράτειας, 11,, Λακατάμεια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARTAKAS FINANCIAL SERVICES LIMITEDShared officer / director · 2 share thisCM BG CUSTOM MADE BUSINESS GIFTS LIMITEDShared registered address · 3 share thisINVESTARO LTDShared registered address · 3 share thisLERONDA TRADING LIMITEDShared officer / director · 10 share thisMAGICO CONSTRUCTIONS LTDShared officer / director · 10 share thisK.A CERBERUSShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisTHUNDERCHIEF SERVICES LTDShared officer / director · 10 share thisA.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisJUST LOOK DVD RENTALSShared officer / director · 10 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100