DOSSIERS / MUSCLE MACHINE INVESTMENT M.M.I. LIMITED
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MUSCLE MACHINE INVESTMENT M.M.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184532 · HE184532 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MUSCLE MACHINE INVESTMENT M.M.I. LIMITED
DRCIP data.gov.cy
HE184532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Αλκαίου, 1,, ADONIS RESIDENCES, Floor 1, Flat 102Α,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ANNA KATARINA LIF BURRENdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΞΕΝΗdirector—Cyprus registry
ΧΑΡΗΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALVEY INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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