DOSSIERS / CM & NT BUSINESS ONLINE SERVICES
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Partnership dossier

CM & NT BUSINESS ONLINE SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2002-08-08
KYBE ID: S10660 · S10660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CM & NT BUSINESS ONLINE SERVICES
DRCIP data.gov.cy
S10660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-08-08
DRCIP data.gov.cy
Ηλυσίων, 8,, Κίτι, 7750, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TILOS MOTORSShared officer / director · 8 share thisVIMULIYO OVERSEA LIMITEDShared officer / director · 8 share thisCM & NT BO SERVICESShared officer / director · 8 share thisAT ONCE BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisC.N.N AUTOSPOT CY LTDShared officer / director · 8 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared officer / director · 8 share thisTSIERKEZOU BROS HOTEL APTS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΗΛΛΥΡΟΣpartner—Cyprus registry
ΧΑΡΗΣ ΜΟΥΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM & NT BO SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100