KYBE — See who's really behind any company

Company dossier

MM & ZZ THOROUBREAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-08
KYBE ID: HE118102 · HE118102 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMM & ZZ THOROUBREAD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE118102

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-08

DRCIP data.gov.cy

Registered addressΜερσινίας, 365,, HOUSE 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ACCESS RIGHTS LTDShared officer / director · 4 share this BEATIK LTDShared officer / director · 4 share this FERNING HOLDINGS 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
ΚΟΥΛΑ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100