DOSSIERS / CMMA CONSULTING LTD
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Company dossier

CMMA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-06
KYBE ID: HE489098 · HE489098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CMMA CONSULTING LTD
DRCIP data.gov.cy
HE489098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-06
DRCIP data.gov.cy
Κίμωνος, 39,, ANDRI COURT, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. J. RENEWABLE ENERGY LTDShared officer / director · 8 share thisSOTELO LTDShared officer / director · 8 share thisBORNVITAL LTDShared officer / director · 8 share thisBETWOBE LOGISTIC LTDShared officer / director · 8 share thisI.S. INNOVARIOUS SOLUTIONS LIMITEDShared officer / director · 8 share thisG. ZACHARIA HOMEPLAN LIMITEDShared officer / director · 8 share thisΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100