KYBE — See who's really behind any company

Partnership dossier

C & M COPY HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 2006-07-24
KYBE ID: S11300 · S11300 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameC & M COPY HOUSE

DRCIP data.gov.cy

RegistrationS11300

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2006-07-24

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 34Α,, Flat 401,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOLENI LIMITEDdissolved ERECTA DEVELOPMENT COMPANY LIMITEDstrike_off MULTISHORE INVESTMENTS LIMITEDdissolved ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

CYPRUS VINEYARDS LIMITEDShared officer / director · 4 share this CHILIMINDRIS ESTATES LIMITEDShared officer / director · 4 share this ACIMON TRADING HOUSE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΠΟΥΛΛΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΡΑΣΤΙΤΗ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100