DOSSIERS / M & M MINIMAL FLOWER LIMITED
← SearchExport PDF
Company dossier

M & M MINIMAL FLOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192502 · HE192502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M & M MINIMAL FLOWER LIMITED
DRCIP data.gov.cy
HE192502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 186,, Ισόγειο,Κατάστημα, Αγίας Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ν.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRYFONOS & MARCOU ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared officer / director · 12 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSINIALO DEVELOPMENTS COMPANY LIMITEDShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisM & M MINIMAL FLOWERShared officer / director · 12 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 share thisTOMDITACTICS LTDShared officer / director · 12 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
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M MINIMAL FLOWER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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