DOSSIERS / MAMITREN LTD
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Company dossier

MAMITREN LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE266984 · HE266984 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAMITREN LTD
DRCIP data.gov.cy
HE266984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

4 links
Shared operator — likely the same administrator
EXECUTIVE PHOTO CENTRE LIMITEDShared officer / director · 5 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 5 share this"N.P. PEACE ELEMENTS"Shared officer / director · 5 share thisΝ.Π. ΦΩΤΟΓΡΑΦΙΚΑ ΕΙΔΗShared officer / director · 5 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
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100