DOSSIERS / M. & M. KOVIS LIMITED
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Company dossier

M. & M. KOVIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211538 · HE211538 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
M. & M. KOVIS LIMITED
DRCIP data.gov.cy
HE211538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AERODROMOS AVIATION LIMITEDdissolvedA.J. OVERSEAS LIMITEDdissolvedALIA INDUSTRIAL & TRADING CONSULTANTS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactiveMUST-ICE CREAMactive

+30 more

People with significant control

4 people
NameRoleFromSource
ΜΕΛΙΝΑ ΜΑΡΙΑ STERNBERGdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΟΒΗdirector—Cyprus registry
ΝΙΚΗ ΚΟΒΗdirector—Cyprus registry
ΝΙΚΗ ΚΟΒΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOVIS JEWELLERY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100