DOSSIERS / CM.MC ELECTRICAL LTD
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CM.MC ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475812 · HE475812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CM.MC ELECTRICAL LTD
DRCIP data.gov.cy
HE475812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
1 Απριλίου, 51Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
C.P. PAVLOU ELECTRICAL SERVICESShared officer / director · 2 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΟΥ ΤΡΥΠΗΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠ.Γ. ΠΑΥΛΟΥ ΦΑΝΤΑΣΙΑ ΕΙΔΗ ΣΧΑΡΑΣShared registered address · 3 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
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100