DOSSIERS / M. & M. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

M. & M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-18
KYBE ID: HE25352 · HE25352 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
M. & M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE25352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-18
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
Σ.Ι.Μ. (ΕΚΔΟΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisMAXIMOS LIMITEDShared officer / director · 6 share thisΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAXIMOS CATERING LIMITEDShared officer / director · 6 share thisNINEMS LIMITEDShared officer / director · 6 share thisMAXIMOTELS LIMITEDShared officer / director · 6 share thisFILEMONE CO LIMITEDShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisMANITOBA EXPERT IMOBILIARE SRLShared officer / director · 11 share thisAVGI IMOBILIARE SRLShared officer / director · 11 share thisCSE MANAGEMENT LIMITEDShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisNESTOR SPV LIMITEDShared officer / director · 11 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 11 share thisK.M.S. FINANCIAL SERVICES LIMITEDShared 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 16 — full graph via /v1/entities/HE25352/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗ ΦΡΑΝΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTICS INVESTMENTS (CYPRUS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100