DOSSIERS / C&M PROPRIETARY REAL ESTATE LIMITED
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Company dossier

C&M PROPRIETARY REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412185 · HE412185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C&M PROPRIETARY REAL ESTATE LIMITED
DRCIP data.gov.cy
HE412185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Ακταίωνος, 18,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AGI-CYPRE PROPERTY 10 LIMITEDShared registered address · 3 share thisSTAY K SKATEBOARDINGShared registered address · 3 share thisY.G.R.Y.P.L. PROPERTIES LIMITEDShared officer / director · 4 share thisTELMEN LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisASMANEX TRADING LIMITEDShared officer / director · 11 share thisFENTRALIO LIMITEDShared officer / director · 11 share thisANSACOS COOLWATER LTDShared officer / director · 11 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisC&M HOLDINGS LTDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100