DOSSIERS / CRM.COM OUTSOURCE LFC LIMITED
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Company dossier

CRM.COM OUTSOURCE LFC LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-26
KYBE ID: HE463253 · HE463253 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CRM.COM OUTSOURCE LFC LIMITED
DRCIP data.gov.cy
HE463253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-26
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MFO RAIF V.C.I.C. PLCShared officer / director · 10 share thisCARDATA LIMITEDShared officer / director · 10 share thisNEWPRIZE LIMITEDShared officer / director · 10 share thisRAYCAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 10 share thisMFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisALPHANESTOS LTDShared officer / director · 10 share thisT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100