DOSSIERS / C.M. ELECTRICAL CO LIMITED
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Company dossier

C.M. ELECTRICAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76439 · HE76439 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.M. ELECTRICAL CO LIMITED
DRCIP data.gov.cy
HE76439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolvedCYGNET SHIPPING LIMITEDdissolved

+108 more

Connections

6 links
Shared operator — likely the same administrator
M.C.M. ELECTRIC LIMITEDShared officer / director · 2 share thisSNAKE GEORGE EXHIBITION LIMITEDShared registered address · 6 share thisΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisTRIS KOSMI CO. LIMITEDShared registered address · 6 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared registered address · 6 share thisΝ. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΜΗΝΑdirector—Cyprus registry
ΧΑΡΗΣ ΜΗΝΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.M. ELECTRIC LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100