DOSSIERS / CE.M.M. MANAGEMENT
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Partnership dossier

CE.M.M. MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-29
KYBE ID: S10479 · S10479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CE.M.M. MANAGEMENT
DRCIP data.gov.cy
S10479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Δικαιοσύνης, 6,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.Z. ACRO ARCHITECTURE STUDIOShared officer / director · 6 share thisELECZENCE LTDShared officer / director · 6 share thisARELI TRADING LIMITEDShared officer / director · 6 share thisYIANRISE TRADING CO LTDShared officer / director · 6 share thisERGONAUTS BUSINESS DEVELOPMENT LTDShared officer / director · 6 share thisARIADNE TOURIST AGENCYShared officer / director · 6 share thisM.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared officer / director · 6 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared officer / director · 6 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑΔΗΣpartner—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