DOSSIERS / MM SUNVILLAS LIMITED
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Company dossier

MM SUNVILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132671 · HE132671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MM SUNVILLAS LIMITED
DRCIP data.gov.cy
HE132671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Αρέστη Σωκράτους, 6,, Αναβαργός, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100