DOSSIERS / C.M.K. DEVELOPERS LIMITED
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C.M.K. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75962 · HE75962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.M.K. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE75962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Κρήτης, 19,, Πύλα Τουριστική Περιοχή, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P.M. DISCOUNT FASHION STORE LIMITEDShared officer / director · 7 share thisC.P.H. EUROSKY TRAVEL & TOURISM (CYPRUS) LIMITEDShared officer / director · 7 share thisC.P.H. RENTALS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΜΑ.ΜΙ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100