DOSSIERS / CTMC COMMERCIAL, TECHNICAL MANAGEMENT & CONSULTING LIMITED
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CTMC COMMERCIAL, TECHNICAL MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-19
KYBE ID: HE466559 · HE466559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CTMC COMMERCIAL, TECHNICAL MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
HE466559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-19
DRCIP data.gov.cy
Μεσοποταμιάς, 6,, PHILIPPOU APTS, Flat 15,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREAS HENKEdirector—Cyprus registry
ANDREAS HENKEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100