DOSSIERS / CEMMA BUSINESS MANAGEMENT LTD
← SearchExport PDF
Company dossier

CEMMA BUSINESS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-20
KYBE ID: HE439507 · HE439507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CEMMA BUSINESS MANAGEMENT LTD
DRCIP data.gov.cy
HE439507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-20
DRCIP data.gov.cy
Τεύκρου Ανθία, 70,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ.Β. ΑΓΙΑΝΑΠΙΤΙΚΑ ΤΑΒΕΡΝΑShared registered address · 2 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 share thisM. VASOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisRATHAELS CAFEShared officer / director · 8 share thisV. V. VERO ACCESSORIZE LIMITEDShared officer / director · 8 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 8 share thisAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100