DOSSIERS / M & N DEVELOPMENTS LIMITED
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Company dossier

M & N DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-18
KYBE ID: HE141282 · HE141282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M & N DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE141282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-18
DRCIP data.gov.cy
Καλογραίων, 6,, Πάνθεα, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SLAMA HOLDINGS LIMITEDShared registered address · 3 share thisDIMARCO DEVELOPMENTS LIMITEDShared registered address · 3 share thisALYS TRADING CO LIMITEDShared officer / director · 5 share thisDIMARCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisK&A CHRISTOFI LIMITEDShared officer / director · 5 share thisΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗShared officer / director · 5 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
ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMARCO DEVELOPMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100