KYBE — See who's really behind any company

Company dossier

"C & M" JOUETS IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-11
KYBE ID: HE39718 · HE39718 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name"C & M" JOUETS IMPORT-EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE39718

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-04-11

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 23,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SKIN DEVOTION LIMITEDShared officer / director · 4 share this ALSAKO LIMITEDShared officer / director · 4 share this F.K.S TRADING COMPANY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100