DOSSIERS / M.M. CAR HOUSE LTD
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Company dossier

M.M. CAR HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-22
KYBE ID: HE226017 · HE226017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.M. CAR HOUSE LTD
DRCIP data.gov.cy
HE226017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-22
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8Β,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ST.MI. USED CARS CYShared registered address · 2 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisST KALAVASHIOTIS LTDShared officer / director · 11 share thisS.N.S. ENGINEERS LIMITEDShared officer / director · 11 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 share thisREFRESH PC SERVICESShared officer / director · 11 share thisISLAND CAR RENTALS LTDShared officer / director · 11 share thisDAYSEADAY FOODS TRADING LIMITEDShared officer / director · 11 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 share thisKV.SM. TRADING CO. LTDShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100