DOSSIERS / C.M.C. CONSTRUCTION MANAGEMENT CONSULTANTS
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Partnership dossier

C.M.C. CONSTRUCTION MANAGEMENT CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-06-28
KYBE ID: S10491 · S10491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.M.C. CONSTRUCTION MANAGEMENT CONSULTANTS
DRCIP data.gov.cy
S10491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-06-28
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTOUMAZIS CHRISTODOULOU PARTNERSShared officer / director · 7 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 7 share thisTOUMAZIS WIDNELL LIMITEDShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 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
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100