DOSSIERS / CM ARBIT-PERS INVEST HOLDING LTD
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Company dossier

CM ARBIT-PERS INVEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467549 · HE467549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CM ARBIT-PERS INVEST HOLDING LTD
DRCIP data.gov.cy
HE467549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Μαραθόβουνου, 15Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
5 DOLLARS CAPITAL HOLDING LTDactiveAHI-ATHENA HOSPITALITY INTERNATIONAL LTDactiveBE LUNA NOVA HOLDING LTDactiveBRANDWIDTH.TECH LTDdissolvedBRAVEFORGE GAMES LTDdissolvedCANEBRO LIMITEDactiveFENICE TECH LTDstrike_offGELAR SERVICES LTDactiveGESK HOLDING LTDactiveHALF FULL INVENTORY LIMITEDactiveHT VENTURE INTERNATIONAL LIMITEDactiveINCOME BEAR HOLDING LTDactiveINSANITY LTDactiveITV PORTAL HOLDING LTDactiveKYZEN GROUP LIMITEDactiveMASCARELL HOLDING LIMITEDactiveMGHMTH HOLDING LTDactiveNV COFFEE CO. LTDactiveOLSSON VENTURES HOLDING LTDactivePOINT NORTH MEDIA HOLDING LTDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
2A2P CONSEILShared officer / director · 7 share thisCM ARBIT PERS CONSULTINGShared officer / director · 7 share thisCM ARBIT-PERSShared officer / director · 7 share thisSCI MICANTIShared officer / director · 7 share thisCM ARBIT-PERS IMMOShared officer / director · 7 share thisCM ARBIT PERS INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
MICHAEL CHAUVINdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM ARBIT PERS INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100