DOSSIERS / M & M NET SERVICES LIMITED
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Company dossier

M & M NET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149198 · HE149198 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
M & M NET SERVICES LIMITED
DRCIP data.gov.cy
HE149198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Flat 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMS SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100