DOSSIERS / M.M.C MANAGEMENT CENTER LIMITED
← SearchExport PDF
Company dossier

M.M.C MANAGEMENT CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-30
KYBE ID: HE127492 · HE127492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.M.C MANAGEMENT CENTER LIMITED
DRCIP data.gov.cy
HE127492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-30
DRCIP data.gov.cy
'Ιμβρου, 16,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EDITC SERVICES LIMITEDShared officer / director · 3 share thisEDITC LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ.Ε.Μ. ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ ΜΗΧΑΝΙΚΩΝShared registered address · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDITCShared registered address · 6 share thisD.M. BODY-MIND CLINICShared registered address · 6 share thisEDITC SERVICES LIMITEDShared registered address · 6 share thisEDITC LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΝΑΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΝΑΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100