DOSSIERS / C & M ART AND GOLD EXCHANGE LTD
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Company dossier

C & M ART AND GOLD EXCHANGE LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303151 · HE303151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C & M ART AND GOLD EXCHANGE LTD
DRCIP data.gov.cy
HE303151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Πειραιώς & Μετσόβου, 1,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYSTAR ESTATE LIMITEDShared officer / director · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 share thisM & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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