DOSSIERS / C & M STEELMASTER LIMITED
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Company dossier

C & M STEELMASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-31
KYBE ID: HE57079 · HE57079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C & M STEELMASTER LIMITED
DRCIP data.gov.cy
HE57079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Αγιοί Τριμιθιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDstrike_offBAILEYS LA CHOCOLATERIEactiveCHRIS EVGENIOU ENTERPRISES LIMITEDstrike_offCHURCHILL GARDEN RESTAURANTactiveFASHION CHARM LARNACAactiveFUN TOURS LIMITEDdissolvedKANATI TAVERNactivePAMBOS CHRISTOFI RESTAURANTactivePARIDES CONSTRUCTIONS CO. LIMITEDactiveP & O SOLOMOU CHRISTOFI LIMITEDactiveSCANSOV OFFSHORE LIMITEDdissolvedTASOGLOU TEXTILE INDUSTRY AND TRADE CO. LTDdissolvedΒΑΣΙΛΙΚΗ ΦΡΟΥΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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