DOSSIERS / CA TEL MOMENTOS SERVICES LTD
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Company dossier

CA TEL MOMENTOS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361048 · HE361048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CA TEL MOMENTOS SERVICES LTD
DRCIP data.gov.cy
HE361048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Πυθαγόρου, 1,, Flat 002,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AIRBRISTELL CY LTDShared registered address · 7 share thisAPTENOD LIMITEDShared registered address · 7 share thisVM COMMERCIAL GROUP LTDShared registered address · 7 share thisARVINDERA HOLDINGS LIMITEDShared registered address · 7 share thisIUNIS INVESTMENT LIMITEDShared registered address · 7 share thisMAXAREN ENTERPRISES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100