DOSSIERS / C.M.D. SPORTS MARKETING LIMITED
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Company dossier

C.M.D. SPORTS MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: HE65034 · HE65034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.M.D. SPORTS MARKETING LIMITED
DRCIP data.gov.cy
HE65034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
Μουρούζη, 5,, ATHENS COURT, Flat 32,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.M.D. PUBLIC - RELATIONSShared registered address · 2 share thisM.S. CONCERN EVENT ORGANIZERS LIMITEDShared officer / director · 3 share thisEKTHESIS C.M.D. LIMITEDShared officer / director · 3 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisH & S ANIMAL HEALTH CARE LIMITEDShared officer / director · 11 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisM.S.R. TRADING CO LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS LTDShared officer / director · 11 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 11 share thisM.P.M. CHEMICAL LIMITEDShared officer / director · 11 share thisMEDESCAPES LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100