DOSSIERS / MNM INVESTMENTS ONE LIMITED
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Company dossier

MNM INVESTMENTS ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-02
KYBE ID: HE164952 · HE164952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MNM INVESTMENTS ONE LIMITED
DRCIP data.gov.cy
HE164952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-02
DRCIP data.gov.cy
Ναυαρίνου, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ACTIVE CHARM PROPERTY LIMITEDShared registered address · 6 share thisYMM HOLDINGS LTDShared registered address · 6 share thisYMM INVESTMENTS LIMITEDShared registered address · 6 share thisINACE INVESTMENTS LIMITEDShared registered address · 6 share thisMNM INVESTMENTS LIMITEDShared registered address · 6 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 share thisEPCO CYPRUS LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPECTRA LIMITEDShared officer / director · 11 share thisSKYRA MOUZOURIS & EAST SITE LTDShared officer / director · 11 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMNM INVESTMENTS LIMITEDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisONYX INVESTMENT FUND LIMITEDShared 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
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MNM INVESTMENTS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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