DOSSIERS / M2M HELLAS LIMITED
← SearchExport PDF
Company dossier

M2M HELLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: AE2592 · AE2592 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M2M HELLAS LIMITED
DRCIP data.gov.cy
AE2592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

6 links
Shared operator — likely the same administrator
COMERCIAL DE HOJALATA Y METALES SAShared officer / director · 7 share thisIA.SA. ELECTROTHERM LIMITEDShared officer / director · 7 share thisGEM A BELLEShared officer / director · 7 share thisE.G.A. ELECTRONICS LTDShared officer / director · 7 share thisETHERED TECH SOLUTIONS S.R.L.Shared officer / director · 7 share thisEL.PA. KONTOU SERVICES LTDShared 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

6 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥauthorised—Cyprus registry
PETER WILLIAM POOLEdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100