KYBE — See who's really behind any company

Company dossier

CM TIME PASSION LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354403 · HE354403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCM TIME PASSION LTD

DRCIP data.gov.cy

RegistrationHE354403

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-11

DRCIP data.gov.cy

Registered addressΠεντελικού, 5,, Βιομ. Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LCC LOGISTICS LTDactive PHOTOS LOGISTICS LTDdissolved PMG MEDI LTDactive

Connections

1 link

Shared operator — likely the same administrator

PHOTOS LOGISTICS LTDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100