DOSSIERS / CE & MM COMMUNICATION SERVICES LTD
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Company dossier

CE & MM COMMUNICATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: HE391329 · HE391329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CE & MM COMMUNICATION SERVICES LTD
DRCIP data.gov.cy
HE391329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-21
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 26,, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDIA ETC COMMUNICATION SERVICES LTDShared officer / director · 2 share thisCHRISTO & BEST WOMAN LIMITEDShared officer / director · 10 share thisΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisCHRISTO & BEST HOMES LIMITEDShared officer / director · 10 share thisDIGIMAMA LTDShared officer / director · 10 share thisCHRISELINA CAR RENTALS LTDShared officer / director · 10 share thisH20 ENTERTAINMENTShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 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
ΜΕΛΠΟΜΕΝΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100