Key facts
dissolvedM.M.N. ADOPTION LIMITED
DRCIP data.gov.cy
HE117387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
M.M.N. ADOPTION LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalB.D.I. YUNAN MACHINERIES LTDBOUZINIS TECHNICAL SERVICES LTDCHRISTOPHER EDGE CONSULT LTDCHR. STAVRAKIS ENGINEERS LTDDRESLER LIMITEDG.N.L. INVESTMENT GROUP LIMITEDIDOR TECHNOLOGIES LTDI FLEGKAS TECHNICAL SERVICES LTDNEXTERA HOLDINGS LIMITEDPETROSTA SERVICES LTDP. STAVRAKOPOULOS ENGINEERING SERVICES LTDS.E. PAPALLIS LIMITEDST. MAKRIS TRADING LTDSTV HOLDINGS (CY) LIMITEDTHEOD EAST MED CONSULTING LTDY.Z. ENERGY MULTIMEDIA SERVICES LTDZAFIRIS ENGINEERS LTDΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΑΠΑΛΛΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100