DOSSIERS / MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED
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Company dossier

MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146833 · HE146833 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE146833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING 3, Floor 4, Flat 407,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

12 links
Shared operator — likely the same administrator
RICHGOLM INVESTMENTS LIMITEDShared registered address · 3 share thisSALCOL CYPRUS (CONSTRUCTIONS) LTDShared registered address · 3 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDShared officer / director · 11 share thisGRAVIONEX LTDShared officer / director · 11 share thisPARADISE PETROL SERVICE STATION LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 share thisN.I.K.M. BEVERAGE LIMITEDShared officer / director · 11 share thisPOSEIDON SEAFOOD COMPANY LIMITEDShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisN.I. PERFORMANCE ENGINEERING SERVICES LTDShared officer / director · 11 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
DIMITROV DIMITAR IORDANOVdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100