DOSSIERS / CCMV INVESTMENTS LTD
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Company dossier

CCMV INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340572 · HE340572 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CCMV INVESTMENTS LTD
DRCIP data.gov.cy
HE340572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

11 links
Shared operator — likely the same administrator
EXEL WAY PHARMA PLCShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCONALY LTDShared officer / director · 12 share thisC.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisTHE FLYINGSWORD TRADING SERVICES LIMITEDShared officer / director · 12 share thisEXEL WAY PHARMA CANN PLCShared officer / director · 12 share thisCOLVERS ENTERPRISES LTDShared officer / director · 12 share thisMCH HEALTHPHARMA EU LIMITEDShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisHYS PARTNERS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
JEAN CHRISTOPHE NICOLAS MONTANTdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100