DOSSIERS / MM CYBAY LIMITED
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Company dossier

MM CYBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274219 · HE274219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MM CYBAY LIMITED
DRCIP data.gov.cy
HE274219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, Flat 203,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisWOODCUT DESIGNS LTDShared officer / director · 5 share thisCHRIS LASER FORMS LTDShared officer / director · 5 share thisNOT SO BIG FISH PRODUCTIONSShared 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
ΚΥΡΙΑΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100