DOSSIERS / CMTA PERSONAL LTD
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Company dossier

CMTA PERSONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-03
KYBE ID: HE391821 · HE391821 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CMTA PERSONAL LTD
DRCIP data.gov.cy
HE391821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITEDdissolvedAECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBANQUE BEMO SALstrike_offBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDESSFORD LTDactiveDRUORE VENTURES LIMITEDstrike_offEDISTO CONSULTING LTDactive

+61 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΟΛΕΓΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΟΛΕΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100