DOSSIERS / CM ISTORIKON SERVICES LTD
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Company dossier

CM ISTORIKON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356906 · HE356906 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CM ISTORIKON SERVICES LTD
DRCIP data.gov.cy
HE356906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Α, 129,, ATHANASIOU TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AN & JO BLS SERVICES LTDstrike_offCARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedC.YASIR CONSTRUCTIONS LTDactiveDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offGOUSAPA LIMITEDdissolvedKF CAPITAL PARTNERS LIMITEDdissolvedKFI SECURITIES LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_offP.C.V. AUTO DEALS LTDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100