DOSSIERS / MAMI PROPERTIES LTD
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Company dossier

MAMI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219833 · HE219833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAMI PROPERTIES LTD
DRCIP data.gov.cy
HE219833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λαρίσσης, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΟΙΚΟΘΕΑShared registered address · 2 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisT.K. E-DATA BACKUP LIMITEDShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A EAST COAST FUNCTIONAL THERAPYShared officer / director · 12 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisM.M. PC-MASTER TRADING 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
ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100