DOSSIERS / M. M. A MARKETING LIMITED
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Company dossier

M. M. A MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136906 · HE136906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M. M. A MARKETING LIMITED
DRCIP data.gov.cy
HE136906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-13
DRCIP data.gov.cy
Αμούνδσεν, 10,, ELECTRA COURT, Flat 31,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AR. LEONIDOU CO LIMITEDShared registered address · 2 share thisBANYARD INVESTMENTS LIMITEDShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisKALMAK LTDShared officer / director · 10 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisFAIRMED INVESTMENTS LIMITEDShared officer / director · 10 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 10 share thisΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 share thisEBIWAY LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100