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Company dossier

M & M CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112330 · HE112330 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameM & M CONSULTANCY LIMITED

DRCIP data.gov.cy

RegistrationHE112330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-20

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolved AMINE HABER IMPORTS AND EXPORTS LIMITEDdissolved C. IOANNOU DOUBLE GLAZING LIMITEDdissolved COMMANDARIA ESTATES LIMITEDdissolved DR. M.A. VON BIRON (CYPRUS) LIMITEDdissolved EL.N. MARE TRADING LIMITEDdissolved FASTCARGO SHIPPING AND FORWARDING LIMITEDdissolved GEO & LEO SPARE PARTS LIMITEDdissolved ILLUMINO INVESTMENTS LIMITEDdissolved IONAS & KIKA FARM LIMITEDactive K.P.H PLANTS LIMITEDdissolved KRASIDES TRADING LIMITEDdissolved N.R.D. AQUA FIBRE CO LIMITEDdissolved RASKY CONSULTANCY LIMITEDdissolved ROCENA INVESTMENTS LIMITEDdissolved SCHRODER TRADING LIMITEDdissolved SMR SCIENCE CORPORATION LIMITEDdissolved STANNEY FINANCE LIMITEDdissolved STARLIGHT HOLDINGS LIMITEDdissolved STARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

CREPES JUMBOShared officer / director · 2 share this A.X SOMA BOUTIGUEShared officer / director · 4 share this BLUE OCEAN SOUVENIR & GIFT SHOP LIMITEDShared officer / director · 4 share this RM PEARLS & GEMS GALLERY LTDShared 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RASKY CONSULTANCY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100