DOSSIERS / M.M.AB LEMON MEDIA LTD
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Company dossier

M.M.AB LEMON MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213380 · HE213380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.M.AB LEMON MEDIA LTD
DRCIP data.gov.cy
HE213380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Αμαλθείας, 2,, ARTEMIS COMPLEX N.4,SHOPS6,7,8,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.B. CYPRUS LINK LOGISTICS LTDShared registered address · 2 share thisE.D. SPACE HAIRSTYLE LIMITEDShared officer / director · 12 share thisUMSICHT ENTERPRISES LIMITEDShared officer / director · 12 share thisPSADI ENTERPRISES LIMITEDShared officer / director · 12 share thisVIRREINA TRADING LIMITEDShared officer / director · 12 share thisBOATAS ENTERPRISES LIMITEDShared officer / director · 12 share thisLEVADA HOLDINGS LIMITEDShared officer / director · 12 share thisGROVIGLIO INVESTMENTS LIMITEDShared officer / director · 12 share thisZAFELEPE ENTERPRISES LIMITEDShared officer / director · 12 share thisFE HOLDINGS LIMITEDShared officer / director · 12 share thisΑ.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTEXTILE SOFTWARE APPLICATIONS (TSA) LIMITEDShared 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
ΑΝΤΩΝΗΣ ΤΡΕΙΝΟΡdirector—Cyprus registry
ΑΝΝΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100