DOSSIERS / MMB SHOP - N - SAVE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MMB SHOP - N - SAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177425 · HE177425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MMB SHOP - N - SAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE177425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Παρασκευά Ιωάννου, 3,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIGIPESA SERVICES LTDShared registered address · 3 share thisMMB PLUS DISCOUNT STORESShared registered address · 3 share thisBALTEX LIMITEDShared officer / director · 4 share thisYERTA LIMITEDShared officer / director · 4 share thisLAURU FARM LIMITEDShared officer / director · 4 share thisT.R.D.T. DISCOUNT TRADING LIMITEDShared officer / director · 5 share thisDIGMA IMPORT LIMITEDShared officer / director · 5 share thisTRDT IMPORT - EXPORT LIMITEDShared officer / director · 5 share thisTHR MEGA CASH & CARRY LTDShared 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
ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100