DOSSIERS / CM MAKEUP & MORE LTD
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Company dossier

CM MAKEUP & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-25
KYBE ID: HE423983 · HE423983 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CM MAKEUP & MORE LTD
DRCIP data.gov.cy
HE423983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, Flat 7-8,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolvedHAPPYER WORLD LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
KONSTANTINOS TSIMPOUKASdirector—Cyprus registry
MELINDA FREDRICKA WHEATLEYdirector—Cyprus registry
KONSTANTINOS TSIMPOUKASsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100