DOSSIERS / C.M.C. CRISIS MANAGEMENT CENTER LTD
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C.M.C. CRISIS MANAGEMENT CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442856 · HE442856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.M.C. CRISIS MANAGEMENT CENTER LTD
DRCIP data.gov.cy
HE442856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2367, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100