DOSSIERS / M.M. DIRECTION DEVELOPMENTS LIMITED
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M.M. DIRECTION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147604 · HE147604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.M. DIRECTION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE147604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Δικαιοσύνης, 39,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KLAUDIOS ART LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. MAKRIS DESIGNSShared officer / director · 5 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΚΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100