KYBE — See who's really behind any company

Company dossier

C.M.K. PADS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-14
KYBE ID: HE55319 · HE55319 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.M.K. PADS INDUSTRIES LIMITED

DRCIP data.gov.cy

RegistrationHE55319

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-14

DRCIP data.gov.cy

Registered addressΖαλόγγου,, Κίτι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MAZORIA FASHIONS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Γ. ΜΑΥΡΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡ. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡ. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100