Key facts
activeCMICI INVESTMENTS LTD
DRCIP data.gov.cy
HE353636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-18
DRCIP data.gov.cy
Καλυψους, 28,, Flat Β14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CMICI INVESTMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100