DOSSIERS / C.T & M.T ENTERPRISES LTD
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C.T & M.T ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-28
KYBE ID: HE448465 · HE448465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.T & M.T ENTERPRISES LTD
DRCIP data.gov.cy
HE448465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-28
DRCIP data.gov.cy
Γλάδστωνος, 28,, SHOP 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΟΣΜΟΒΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΣΜΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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