DOSSIERS / M.M.K. ISFAHAN PROPERTIES LTD
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Company dossier

M.M.K. ISFAHAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231466 · HE231466 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
M.M.K. ISFAHAN PROPERTIES LTD
DRCIP data.gov.cy
HE231466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

17 links
Shared operator — likely the same administrator
M.M.K. CHETORI PROPERTIES LTDShared registered address · 8 share thisSTANISVA INVESTMENTS LTDShared registered address · 8 share thisM.M.K. TEHRAN PROPERTIES LTDShared registered address · 8 share thisNORECOM GROUP INTERNATIONAL LTDShared registered address · 8 share thisM.M.K. SADERAT PROPERTIES LTDShared registered address · 8 share thisNORECOM LIMITEDShared registered address · 8 share thisM.M.K. EIVAL PROPERTIES LTDShared registered address · 8 share thisBIENTRA INVESTMENTS LIMITEDShared officer / director · 11 share thisROM ASSETS DEVELOPMENT SRLShared officer / director · 11 share thisTRANSMET HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 11 share thisCRETA IMOB SRLShared officer / director · 11 share thisM.M.K. SADERAT PROPERTIES LTDShared officer / director · 11 share thisM.M.K. CHETORI PROPERTIES LTDShared officer / director · 11 share thisNORTRADE SRLShared officer / director · 11 share thisM.M.K. TEHRAN PROPERTIES 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.

Showing 15 of 17 — full graph via /v1/entities/HE231466/network.

People with significant control

2 people
NameRoleFromSource
MAHMOUD KAIKHOSROVIdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M.K. EIVAL PROPERTIES LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100