DOSSIERS / CMRC CYPRONETWORK LTD
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Company dossier

CMRC CYPRONETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330672 · HE330672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CMRC CYPRONETWORK LTD
DRCIP data.gov.cy
HE330672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 8, Flat 802,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANAXIMANDROS TRADING LIMITEDdissolvedFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedGIOZE LAPTOPS-DESKTOPS LTDstrike_offG.R. GREEN RESEARCH LTDdissolvedJANSARTA CO. LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offM.C.B. GAMES LIMITEDdissolvedNTOMATA TAKE AWAYactivePRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
MRC CYPRONETWORK LTDShared officer / director · 7 share thisHORWATH CYPRONETWORK LIMITEDShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 share thisCARLEONE RENTALS LTDShared officer / director · 7 share thisINSTANT TOYS LIMITEDShared officer / director · 7 share thisADVANTIX TRADING LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΕΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRC CYPRONETWORK LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100