DOSSIERS / C-MORE GROUP LTD
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Company dossier

C-MORE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-07
KYBE ID: HE380944 · HE380944 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
C-MORE GROUP LTD
DRCIP data.gov.cy
HE380944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Μιλτιάδης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100