DOSSIERS / CMM BIONATURA LTD
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Company dossier

CMM BIONATURA LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429943 · HE429943 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CMM BIONATURA LTD
DRCIP data.gov.cy
HE429943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Βασιλικών, 53,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KO.P.A CLEOPATRA PHARMACY LIMITEDShared officer / director · 2 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 4 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 4 share thisPHYSIORAMA K&KShared officer / director · 7 share thisM.K. BALANCE REHAB PARK LTDShared officer / director · 7 share thisBODY DETOXShared officer / director · 7 share thisPHYSIOTHERAPY AND REHABILITATION CENTER "PHYSIORAMA"Shared officer / director · 7 share thisΕ.Κ.Θ.Ι.Ι.Κ (ΕΠΙΣΤΗΜΟΝΙΚΟ ΚΕΝΤΡΟ ΘΕΡΑΠΕΥΤΙΚΗΣ ΙΠΠΑΣΙΑΣ ΚΑΙ ΙΠΠΟΘΕΡΑΠΕΙΑΣ ΚΥΠΡΟΥ)Shared officer / director · 7 share thisPHYSIORAMAShared officer / director · 7 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
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ - ΚΟΥΣΠΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΣΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΣΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100