DOSSIERS / C.I.M.A. LIMITED
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Company dossier

C.I.M.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-17
KYBE ID: HE87478 · HE87478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C.I.M.A. LIMITED
DRCIP data.gov.cy
HE87478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1997-07-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolvedFALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

Connections

12 links
Shared operator — likely the same administrator
RAW SASSY EVENTS INTERNATIONAL LTDShared officer / director · 2 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 share thisANDIALNI HOLDINGS LTDShared officer / director · 12 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 12 share thisNUMERIA SERVICES LIMITEDShared officer / director · 12 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 12 share thisVITALWORLD LIMITEDShared officer / director · 12 share thisTAPEVA LTDShared officer / director · 12 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 12 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisSJC HOLDINGS LIMITEDShared officer / director · 12 share thisELLISTOU HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΚΛΕΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100