DOSSIERS / C.M.E. SPRING DEVELOPMENTS LTD
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C.M.E. SPRING DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431381 · HE431381 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C.M.E. SPRING DEVELOPMENTS LTD
DRCIP data.gov.cy
HE431381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Χίου, 2Α,, Λακατάμεια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITEDShared registered address · 2 share thisA.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITEDShared officer / director · 9 share thisSIMYIA COAST PROPERTY ADMINISTRATION LTDShared officer / director · 9 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisN.K. COOPER HOLDINGS LTDShared officer / director · 9 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 9 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared 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.

People with significant control

2 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100