DOSSIERS / CMA CGM CYPRUS LIMITED
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Company dossier

CMA CGM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355228 · HE355228 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CMA CGM CYPRUS LIMITED
DRCIP data.gov.cy
HE355228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Ομονοίας, 81,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactiveFLASH IMPORTS CO LIMITEDdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
CMA CGM AGENCIES WORLDWIDEdirector—Cyprus registry
CMA CGM PARTICIPATIONSdirector—Cyprus registry
HANI CHBEIRdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100