DOSSIERS / CMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)
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Partnership dossier

CMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)

CYPRUS · PARTNERSHIP · INCORPORATED 2000-11-23
KYBE ID: S10404 · S10404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)
DRCIP data.gov.cy
S10404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-11-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHENA NAVIGATION LIMITEDShared officer / director · 4 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared registered address · 4 share thisAKHBAR AL-OMMAL PUBLISHING CO LIMITEDShared officer / director · 4 share thisC.M.E. ΕΠΑΓΓΕΛΜΑΤΙΚΗ ΣΤΕΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared officer / director · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared registered address · 4 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared officer / director · 5 share thisΙ.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisJ & O INVESTMENTS LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ Μ. ΜΑΧΛΟΥΖΑΡΙΔΗΣpartner—Cyprus registry
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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