DOSSIERS / M.M JUST PERFUMES
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Company dossier

M.M JUST PERFUMES

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: BN37512 · BN37512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.M JUST PERFUMES
DRCIP data.gov.cy
BN37512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 1,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RED ARROWS TAXI OFFICE LIMITEDShared registered address · 3 share thisM.M JUST PERFUMESShared registered address · 3 share thisTHE JAMMIES CREATIVE LTDShared officer / director · 4 share thisRED ARROWS TAXI OFFICE LIMITEDShared officer / director · 4 share thisSOULUTIONS4 MARKETINGShared officer / director · 4 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
ΜΑΡΙΑΝΝΑ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100