DOSSIERS / C.M. MOTION MARINE YACHTING LTD
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Company dossier

C.M. MOTION MARINE YACHTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391969 · HE391969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.M. MOTION MARINE YACHTING LTD
DRCIP data.gov.cy
HE391969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Στροβόλου, 259,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100