KYBE — See who's really behind any company

Company dossier

M.M. HOUSE FOR ALL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270956 · HE270956 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.M. HOUSE FOR ALL CO LIMITED

DRCIP data.gov.cy

RegistrationHE270956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-22

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 34,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & FY TRADING LIMITEDdissolved DECORIN TRADING CO. LIMITEDdissolved F & C MEGATRENDS ENTERPRISES LIMITEDdissolved LANDWIND TECHNICALDYNAMIC CO LIMITEDdissolved UNIGUARD SECURITY LIMITEDdissolved YIEFPA AGRICULTURAL LIMITEDdissolved ΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

LANDWIND TECHNICALDYNAMIC CO LIMITEDShared registered address · 2 share this M.A. MANOLIS DEVELOPERS LIMITEDShared officer / director · 3 share this Μ. MANOLIS CONSTRUCTIONS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ	director	—	Cyprus registry
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100