DOSSIERS / CYPM LTD
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Company dossier

CYPM LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434550 · HE434550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CYPM LTD
DRCIP data.gov.cy
HE434550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Νίκου Δημητρίου, 7B,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CCA PROPERTIES ADVISORS & ADVERTISERS LIMITEDShared officer / director · 10 share thisA.C.E. TRES AMIGOS LIMITEDShared officer / director · 10 share thisC.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITEDShared officer / director · 10 share thisREADERSO TRADING LTDShared officer / director · 10 share thisTOMAS SOLAR ENERGY LTDShared officer / director · 10 share thisCHRYSIS CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΜΑΡΙΚΚΑ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKAHLI MEDIA LIMITEDShared officer / director · 10 share thisCH. TOMIS GAZ OIL LTDShared officer / director · 10 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
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100