DOSSIERS / CEMIO PROPERTIES LTD
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Company dossier

CEMIO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460304 · HE460304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CEMIO PROPERTIES LTD
DRCIP data.gov.cy
HE460304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Βενιαμίν Φραγκλίνου, 6A,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 9 share thisMETLEN MATERIALS S.R.L.Shared officer / director · 9 share thisSOMETRA SOLAR S.R.L.Shared officer / director · 9 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH.E LAUNDRY AND MOREShared officer / director · 9 share thisΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisREYCOM RECYCLING S.A.Shared officer / director · 9 share thisSOMETRA SAShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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