DOSSIERS / M. & M. DISCOUNT LEATHER HOUSE LIMITED
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Company dossier

M. & M. DISCOUNT LEATHER HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129209 · HE129209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M. & M. DISCOUNT LEATHER HOUSE LIMITED
DRCIP data.gov.cy
HE129209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Λήδρας, 214,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. ORPHANOS & CO. (ESTATES) LIMITEDShared officer / director · 2 share thisM & M DISCOUNT LEATHER HOUSEShared registered address · 3 share this"MYKONOS" ESTATES LIMITEDShared registered address · 3 share thisMKZ HOLDINGS LIMITEDShared officer / director · 4 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΖΙΒΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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