DOSSIERS / MM CENTRO HEAD & BODY LIMITED
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Company dossier

MM CENTRO HEAD & BODY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130890 · HE130890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MM CENTRO HEAD & BODY LIMITED
DRCIP data.gov.cy
HE130890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
KM CENTRO SPORTS PLAZA LIMITEDShared officer / director · 2 share thisGREVILLEA HOLDINGS LIMITEDShared registered address · 4 share thisASPEN TRUSTShared registered address · 4 share thisFREA ASSOCIATES LIMITEDShared registered address · 4 share thisALTIMAX TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisLODGEWELL LIMITEDShared officer / director · 6 share thisNEXTDOOR CONSULTING LIMITEDShared officer / director · 6 share thisCENTRO DEL MONDO ENTERPRISES LIMITEDShared officer / director · 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
ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΜΑΡΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100