DOSSIERS / C.M.S.TOTALLY DIY LIMITED
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Company dossier

C.M.S.TOTALLY DIY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-20
KYBE ID: HE340940 · HE340940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.M.S.TOTALLY DIY LIMITED
DRCIP data.gov.cy
HE340940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-20
DRCIP data.gov.cy
Μεσόγης, 53,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOGGYDOG LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΚΟΥΤΣΙΟΦΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.K. NET HOLDINGS LIMITEDShared officer / director · 8 share thisHOMEWAYS HOLDINGS LIMITEDShared officer / director · 8 share thisCHIPPERFIELD TRADING LIMITEDShared officer / director · 8 share thisARICO SERVICES LTDShared officer / director · 8 share thisΧΡ. ΚΟΥΤΣΙΟΦΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΥΤΣΙΟΦΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗsecretary—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 (C&C TOTALY DIY CYPRUS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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