DOSSIERS / C.M.R. AGENCY AND CONSULTING SERVICES LTD
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Company dossier

C.M.R. AGENCY AND CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE434017 · HE434017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.M.R. AGENCY AND CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE434017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX, BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolvedGENTET HOLDINGS LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100