DOSSIERS / MLM WORKS 4U
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Company dossier

MLM WORKS 4U

CYPRUS · COMPANY · INCORPORATED 2013-10-18
KYBE ID: BN39530 · BN39530 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MLM WORKS 4U
DRCIP data.gov.cy
BN39530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-18
DRCIP data.gov.cy
Πηγάσου, 13,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMARMEX LIMITEDdissolvedM & P CYDRILLING LIMITEDdissolvedM.Y. ENERGYactiveM.Y. OLIVEactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveST.A.RO. INVESTMENTS LIMITEDstrike_offSTEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedSUPERMECO LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
N. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared officer / director · 9 share thisNTASELShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAPPS ECHOShared officer / director · 9 share thisBILLNIKO PROPERTIES LTDShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 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 ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100