DOSSIERS / ΧΜΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΜΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336079 · HE336079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΧΜΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE336079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Θεόδωρου Ζήνωνος, 2,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SC SHIPPING ACTIVITIES AND HOLDINGS LTDShared registered address · 2 share thisCMS KARAKOSTAS INVESTMENTS LTDShared officer / director · 4 share thisMAXCARS LTDShared officer / director · 4 share thisΧ. ΚΑΡΑΚΩΣΤΑΣ & ΣΙΑShared officer / director · 4 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΚΑΡΑΚΩΣΤΑΣsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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