DOSSIERS / C & M ELECTROMECHANICAL TRADING HOUSE LTD
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Company dossier

C & M ELECTROMECHANICAL TRADING HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376488 · HE376488 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C & M ELECTROMECHANICAL TRADING HOUSE LTD
DRCIP data.gov.cy
HE376488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Πετρίδια, 1,, Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared registered address · 4 share thisPCGENSETS POWER ENERGYShared registered address · 4 share thisELCULATOR SERVICESShared registered address · 4 share thisNIREO BEACH HOTELShared officer / director · 8 share thisLASIRATA LIMITEDShared officer / director · 8 share thisM.V. HOME KEY CHOICESShared officer / director · 8 share thisV.C. WORK CHANNEL HUMAN RESOURCES SOLUTIONSShared officer / director · 8 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 8 share thisV.C. HOME KEY CHOICESShared officer / director · 8 share thisV.C. WORK DILECTUS LTDShared officer / director · 8 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
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100