DOSSIERS / CM V.C.C. LTD
← SearchExport PDF
Company dossier

CM V.C.C. LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: HE465799 · HE465799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CM V.C.C. LTD
DRCIP data.gov.cy
HE465799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-30
DRCIP data.gov.cy
'Ηρας, 13Α,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.C.C. GREEN LOGISTICS LIMITEDShared registered address · 2 share thisM.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 9 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 share thisEL.EN.EL. ENGINEERS TRAINING CENTER LTDShared officer / director · 9 share thisH.K.M.P. BEST PLACES LTDShared officer / director · 9 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 9 share thisC.M. VALUE CREATION CONSULTING LTDShared 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
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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