DOSSIERS / M.M. (WINDSUN ENERGY) LIMITED
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Company dossier

M.M. (WINDSUN ENERGY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251317 · HE251317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.M. (WINDSUN ENERGY) LIMITED
DRCIP data.gov.cy
HE251317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Μουτταγιάκα, 4 Φάση, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TECH - A - TETE EVENTSShared officer / director · 2 share thisΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDENEMO HOLDINGS LTDShared officer / director · 4 share thisM.M.V. (PROGRESS) LIMITEDShared officer / director · 4 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
ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100