DOSSIERS / CM & NT BO SERVICES
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Partnership dossier

CM & NT BO SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2016-11-18
KYBE ID: S12613 · S12613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CM & NT BO SERVICES
DRCIP data.gov.cy
S12613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
Νίκου Κωνσταντίνου, 28,, Πλατύ Αγλαντζιάς, 2153, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HM UP2GO CONSULTINGShared officer / director · 3 share thisAT ONCE BUSINESS SOLUTIONS LTDShared officer / director · 3 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared officer / director · 8 share thisTSIERKEZOU BROS HOTEL APTS LIMITEDShared officer / director · 8 share thisC.N.N AUTOSPOT CY LTDShared officer / director · 8 share thisVIMULIYO OVERSEA LIMITEDShared officer / director · 8 share thisTILOS MOTORSShared officer / director · 8 share thisCM & NT BUSINESS ONLINE SERVICESShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100