DOSSIERS / M & N MINERAL SUPPLIERS LIMITED
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Company dossier

M & N MINERAL SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101893 · HE101893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M & N MINERAL SUPPLIERS LIMITED
DRCIP data.gov.cy
HE101893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Ανδρέα Τούλουπου, 28,, 'Εμπα, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. AND A. EXPRESS AUTOSERVICE LTDShared officer / director · 2 share thisV.M. VALUE MANAGEMENT LTDShared officer / director · 9 share thisE.L.Y.S.E.A.N LTDShared officer / director · 9 share thisCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 share thisMAGIC TV LIMITEDShared officer / director · 9 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisDAFFY'S ENTERPRISES 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100