DOSSIERS / CMC MARKET LTD
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Company dossier

CMC MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-01
KYBE ID: HE445621 · HE445621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CMC MARKET LTD
DRCIP data.gov.cy
HE445621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-01
DRCIP data.gov.cy
Μεσόγης, 3,, GROUND FLOOR, SHOP 1,, 8280, Μεσόγη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A. FIVE STAR COSMETIKI LIMITEDShared officer / director · 7 share thisC. & G. GOLD SALOON COSMETIKI LIMITEDShared officer / director · 7 share thisC & C FIVE STAR EMPORIKI KOMMOTIKISShared officer / director · 7 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisC S ELECTRONICA LTDShared officer / director · 7 share thisCS SNACK POINT LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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