DOSSIERS / MNM EYE LASER CENTER LIMITED
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Company dossier

MNM EYE LASER CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149752 · HE149752 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MNM EYE LASER CENTER LIMITED
DRCIP data.gov.cy
HE149752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

8 links
Shared operator — likely the same administrator
BABY PROP CYPRUS TRADING LIMITEDShared registered address · 4 share thisNEMO OVERSEAS LIMITEDShared registered address · 4 share thisEBZ - ΚΥΠΡΟΣShared registered address · 4 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 6 share thisB.S BLUESPOT COPY CENTER AND STATIONERYShared officer / director · 6 share thisM.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES LTDShared officer / director · 6 share thisJINARO TERRA LIMITEDShared officer / director · 6 share thisKARINA PIPES (CYPRUS) LIMITEDShared officer / director · 6 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 ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100