DOSSIERS / C & S TELEMART LIMITED
← SearchExport PDF
Company dossier

C & S TELEMART LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: HE70657 · HE70657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C & S TELEMART LIMITED
DRCIP data.gov.cy
HE70657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-28
DRCIP data.gov.cy
Καλυψούς, 12,, Flat 303,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SNAPLOAD LIMITEDShared officer / director · 6 share thisI.H.M. INDUSTRY LTDShared officer / director · 6 share thisPOTAMOS CONSULTINGShared officer / director · 6 share thisΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisMARATHOVOUNIOTIS & POTAMOS SERVICES LIMITEDShared officer / director · 6 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
POTAMOS SERVICES LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100