DOSSIERS / CMF DEVELOPMENT LTD
← SearchExport PDF
Company dossier

CMF DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-04
KYBE ID: HE473509 · HE473509 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CMF DEVELOPMENT LTD
DRCIP data.gov.cy
HE473509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA BUILDING, GROUND FLOOR, Flat 14,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolvedG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
PETIT COEURShared officer / director · 3 share thisSCI DE LA BRANDEShared officer / director · 3 share thisA. K. SQUARE LODGE 10 LTDShared registered address · 4 share thisA. K. SQUARE LODGE CENTER LTDShared registered address · 4 share thisA. K. SQUARE LODGE 11 LTDShared registered address · 4 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
CHARLES FRANCISdirector—Cyprus registry
CHARLES FRANCISsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100