DOSSIERS / C-MORE LOGISTICS MANAGEMENT LIMITED
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Company dossier

C-MORE LOGISTICS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332014 · HE332014 · 2 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
C-MORE LOGISTICS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE332014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
FELLACO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C-MORE ASSETS MANAGEMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Μιλτιάδης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100