DOSSIERS / CIIM CORPORATE CONSULTANTS LTD
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Company dossier

CIIM CORPORATE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368584 · HE368584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CIIM CORPORATE CONSULTANTS LTD
DRCIP data.gov.cy
HE368584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THOMAS POUTAS INTERNATIONAL ASSOCIATES LTDShared officer / director · 3 share thisThomas Poutas International GmbHShared officer / director · 3 share thisS KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITEDShared officer / director · 6 share thisSQOPE (CYPRUS) LIMITEDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisBLARS LIMITEDShared officer / director · 6 share thisDREAMSFOCUS LTDShared officer / director · 6 share thisCHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 9 share thisSEAROSE ESTATES LIMITEDShared officer / director · 9 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 9 share thisHUMANDOTS PEOPLE DEVELOPMENT LTDShared officer / director · 9 share thisASTARIUS LIMITEDShared officer / director · 9 share thisCHRIS E. STYLIANIDES CO LTDShared officer / director · 9 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 9 share thisCJC DEVELOPING & CONSTRUCTION LTDShared officer / director · 9 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
NameRoleFromSource
ΘΩΜΑΣ ΠΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100