DOSSIERS / CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTD
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Company dossier

CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414524 · HE414524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTD
DRCIP data.gov.cy
HE414524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-10-27
DRCIP data.gov.cy
Ιπποκράτους, 25,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MODERN DAY INVESTMENTS LTDShared officer / director · 2 share thisMARIOS A. DIOGENOUS LIMITEDShared officer / director · 4 share thisWPC WEDDING PLANNER CYRPUSShared officer / director · 4 share thisY.R. YELLOW REWARDS-CRMShared officer / director · 4 share thisM. SHIAPANIS LTDShared officer / director · 5 share thisTAM BEAUTY LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.P. MITTOS ENTERPRISES LIMITEDShared officer / director · 5 share thisG.G.C DECOR & SONS LIMITEDShared officer / director · 9 share thisTINY LITTLE DREAMERS KINDERGARTEN LTDShared officer / director · 9 share thisF.L.K FRONT LINEKARTShared officer / director · 9 share thisTHEWISEARTShared officer / director · 9 share thisH.D. HUMANS FOR DOGS CYShared officer / director · 9 share thisBODYSENSE HEALTH & FITNESS CENTER LIMITEDShared officer / director · 9 share thisGUANYAR SERVICESShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE414524/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100