DOSSIERS / M.M.A.S. HOUSING SOLUTIONS LTD
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Company dossier

M.M.A.S. HOUSING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292172 · HE292172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.M.A.S. HOUSING SOLUTIONS LTD
DRCIP data.gov.cy
HE292172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Ασκληπιού, 6,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. & N. NICOLAIDES TRADING CO LIMITEDShared officer / director · 3 share thisFOTO DI GEORGIA LIMITEDShared officer / director · 4 share thisGENDICO ENTERPRISES LIMITEDShared officer / director · 4 share thisPOLYG KNITWEAR 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

4 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΕΥΣΤΑΘΙΟΥ Για ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥsecretary—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