DOSSIERS / CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITED
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Company dossier

CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96523 · HE96523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITED
DRCIP data.gov.cy
HE96523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Κολοκοτρώνη, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDECO FASHIONS LIMITEDShared officer / director · 5 share thisANDECO FASHIONS HOUSEShared officer / director · 5 share thisΓ. ΑΧΝΙΩΤΗΣ & ΣΙΑShared officer / director · 8 share thisMAGGIORELLO BOUTIQUE LIMITEDShared officer / director · 8 share thisEPTC PUBLICATIONS LIMITEDShared officer / director · 8 share thisA.S. LEISURE GAMES LIMITEDShared officer / director · 8 share thisEUPRO (CYPRUS) LIMITEDShared officer / director · 8 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 share thisSERAPHIM TRAINING HUB LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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