DOSSIERS / M.M. HOLIDAYS SUPERMARKET
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Company dossier

M.M. HOLIDAYS SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: BN37035 · BN37035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.M. HOLIDAYS SUPERMARKET
DRCIP data.gov.cy
BN37035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Ελλήνων, 10,, Πρωταράς, 5295, Παραλίμνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offFROTIP FINANCE LTDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETactiveNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDstrike_offSKYLINE HEALTH SOLUTIONS LTDstrike_offS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDstrike_offSTOUVARI LTDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offTROPEGUST HOLDINGS LIMITEDactiveVITAREDVENT LTDactive

People with significant control

1 people
NameRoleFromSource
ΜΑΝΩΛΗΣ Γ. ΜΑΝΩΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100