DOSSIERS / C.M.S.H. TRADING CO LIMITED
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Company dossier

C.M.S.H. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62582 · HE62582 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.M.S.H. TRADING CO LIMITED
DRCIP data.gov.cy
HE62582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Φιλίππου, 27,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRYSANTHOU MARIAN & OMIROS INTERIORSShared officer / director · 2 share thisΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. M. HEATON TRADING LIMITEDShared officer / director · 4 share thisSTEPHANIE CHRYSANTHOU (INTERIOR) LIMITEDShared registered address · 4 share thisSTEPHANIE CHRYSANTHOU (INTERIOR) LIMITEDShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ "ΜΑΓΙΟΡΚΑ"Shared registered address · 4 share thisA.A STATION STUDIO 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

5 people
NameRoleFromSource
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑΝ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑΝ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry
ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. M. HEATON TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100