DOSSIERS / J.M.M.ROMCYP IMPORT/EXPORT LIMITED
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Company dossier

J.M.M.ROMCYP IMPORT/EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101791 · HE101791 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
J.M.M.ROMCYP IMPORT/EXPORT LIMITED
DRCIP data.gov.cy
HE101791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-03
DRCIP data.gov.cy
Χαράλαμπου Πηλακούτα, 6,, Καϊμακλι, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANTZOURANOS COMMERCIAL CENTRE PRINTING LIMITEDShared registered address · 2 share thisTEE SHIRT PRINT INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 4 share thisLIVAS DESIGNS LIMITEDShared officer / director · 4 share thisCHRYSOULLA'S FASHIONS LIMITEDShared officer / director · 4 share thisSIRATEX DISTRIBUTORS LIMITEDShared officer / director · 4 share thisCLOUDLEDGER MANAGEMENT LTDShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΦΩΤΗΣ ΜΑΜΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100