DOSSIERS / M.M.C.S. PROPERTIES II LIMITED
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M.M.C.S. PROPERTIES II LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250764 · HE250764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M.M.C.S. PROPERTIES II LIMITED
DRCIP data.gov.cy
HE250764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

11 links
Shared operator — likely the same administrator
PV CYLAND LIMITEDShared officer / director · 12 share thisFLOU FASHIONSShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 12 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 12 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisN.T. PRIVE SPORTSShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared officer / director · 12 share thisS.G. INVESTMENTS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100