DOSSIERS / M. M. MEDIAMATRIX LIMITED
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M. M. MEDIAMATRIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115819 · HE115819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. M. MEDIAMATRIX LIMITED
DRCIP data.gov.cy
HE115819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Σαλαμίνος, 34,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MAVROKEFALOS TRADING LIMITEDstrike_offA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔstrike_offG.L.S. SELF DRIVE CARS LIMITEDdissolvedIOANNIDOU WORKSHOPdissolvedMICHAEL GAVRIELIDES LIMITEDactiveMWE MAINTENANCE WORLDdissolvedSTAROUPAN COMMERCIAL ENTERPRISESactiveTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDdissolvedΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔstrike_offΑ ΤΡΑΧΩΝΙΤΗΣ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔstrike_offΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΡΙΝΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
SYSTEMS (CYPRUS) LIMITEDShared officer / director · 3 share thisWEBSALES LIMITEDShared officer / director · 3 share thisEXPERIMENTAL VENTURES LTDShared officer / director · 6 share thisSITEMORSE LIMITEDShared officer / director · 6 share thisAPPIDI LABS LTDShared officer / director · 6 share thisOPA PUBLISHING LIMITEDShared officer / director · 6 share thisCYBEROPSIS WEBDATA LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΜΑΥΡΟΚΕΦΑΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100