DOSSIERS / C.C.N.M. PUB'S LIMITED
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C.C.N.M. PUB'S LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93687 · HE93687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.C.N.M. PUB'S LIMITED
DRCIP data.gov.cy
HE93687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Ελευθερίας, 4,, Floor 1, Flat 5,, Δερύνεια, 5380, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΟΣ Μ. ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Κ. ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100