DOSSIERS / C.M. CONSTRUCTION & MAINTENANCE LIMITED
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C.M. CONSTRUCTION & MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70641 · HE70641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.M. CONSTRUCTION & MAINTENANCE LIMITED
DRCIP data.gov.cy
HE70641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

12 links
Shared operator — likely the same administrator
FAROS RENT A CAR (LIMASSOL) LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared officer / director · 12 share thisM. M. MOULETTARIS MACHINERY COMPANY LIMITEDShared officer / director · 12 share thisCHR. MOULETTARIS TOURRENT CAR HIREShared officer / director · 12 share thisMOULETTARIS TRADINGShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisC.M. RENTALL HIRE SHOP LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared officer / director · 12 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 12 share thisBBSS SECURITY SYSTEMSShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΟΥΛΕΤΤΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100