DOSSIERS / CMFXR&S LTD
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Company dossier

CMFXR&S LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348585 · HE348585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CMFXR&S LTD
DRCIP data.gov.cy
HE348585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 98,, Flat 202,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EPIDI LIMITEDShared officer / director · 7 share thisGCM ORANGELEAF REAL ESTATE LIMITEDShared officer / director · 7 share thisGC YOURAD LIMITEDShared officer / director · 7 share thisORANGELEAF PAYMENTS LIMITEDShared officer / director · 7 share thisCMIK STATISTICA LTDShared officer / director · 7 share thisEPIDI EU LTDShared 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
ΧΑΡΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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