Key facts
activeCIMISLASTA HOLDINGS LTD
DRCIP data.gov.cy
HE353184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Αττάλου, 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CIMISLASTA HOLDINGS LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalALEMION TRADING CO. LIMITEDAURELI INVEST & CO. LIMITEDCOMENSITO DEVELOPMENTS LTDEVROTAS ENTERPRISES LIMITEDGOMART CONSULTING LIMITEDLANDPRIN ENTERPRISES LIMITEDLEMETEX ENTERPRISES LIMITEDMICRONEXT TRADING LIMITEDNGE HOLDING LTDNOMALENIO PROPERTIES LTDOKIENA SERVICES LTDSARAFESTO INVESTMENTS LTDWERNIA HOLDINGS LTDYORLAN ADVISORY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΑ ΔΑΜΟΤΣΙΔΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100