DOSSIERS / M.N.M. THREE SCISSORS
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Company dossier

M.N.M. THREE SCISSORS

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: BN17563 · BN17563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M.N.M. THREE SCISSORS
DRCIP data.gov.cy
BN17563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BOOGALOO LUNA PARK LIMITEDShared registered address · 3 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared registered address · 3 share thisMANISTE TRADING LTDShared officer / director · 12 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 share thisTIMELESS FURNITURE LIMITEDShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100