DOSSIERS / M. PLUS M. LIMITED
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Company dossier

M. PLUS M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-30
KYBE ID: HE135932 · HE135932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M. PLUS M. LIMITED
DRCIP data.gov.cy
HE135932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-30
DRCIP data.gov.cy
Τσερίου, 37Γ,, Flat 103,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. S. J. BETTING LTDShared officer / director · 12 share thisTECHSCO TRADING LIMITEDShared officer / director · 12 share thisM.S. TZIONIS LTDShared officer / director · 12 share thisLIFECITY LIMITEDShared officer / director · 12 share thisP & S GOLD INVESTMENTS LTDShared officer / director · 12 share thisINVESTRAFFIC LTDShared officer / director · 12 share thisNIMTEA COMPANY LIMITEDShared officer / director · 12 share thisFTOP LTDShared officer / director · 12 share thisGARETH LIMITEDShared officer / director · 12 share thisKINIRAS INVESTMENTS LIMITEDShared officer / director · 12 share thisMAXRIKO LIMITEDShared officer / director · 12 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
ΜΕΛΠΩ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΖΙΟΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100