DOSSIERS / MA.MA PER NEONATO
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Company dossier

MA.MA PER NEONATO

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: BN17712 · BN17712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MA.MA PER NEONATO
DRCIP data.gov.cy
BN17712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
John Kennedy, 60B,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisAM SHOP ONLINEShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100