KYBE — See who's really behind any company

Company dossier

MMM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117479 · HE117479 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMMM COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE117479

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-31

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12Α,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MA.TITA BOUTIQUEactive

Connections

4 links

Shared operator — likely the same administrator

MA.TITA BOUTIQUEShared registered address · 2 share this IQINSPIRATION LIMITEDShared officer / director · 4 share this C & M EVRIVIADES LIMITEDShared officer / director · 4 share this XTYLE FASHION GROUP LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΕΥΡΙΒΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΕΥΡΙΒΙΑΔΗΣ	secretary	—	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

Shared-director cluster

Composite risk score19/100