KYBE — See who's really behind any company

Company dossier

MM2P ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240502 · HE240502 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMM2P ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE240502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-23

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 10Α,, Στρόβολος, 2019, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F. MICHAEL'S INSURANCE OFFICEdissolved M. S & P ELECTROMECHANICAL (ENGINEERIND AND CONTRACTING) Cdissolved

Connections

3 links

Shared operator — likely the same administrator

SANTAGONI SUMPTUOUS ESTATES LTDShared officer / director · 2 share this F. MICHAEL'S INSURANCE OFFICEShared registered address · 3 share this M. S & P ELECTROMECHANICAL (ENGINEERIND AND CONTRACTING) CShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
DAVID AARON PORTER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100