DOSSIERS / MALTING MATERIALS AGENCY M.M LTD
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Company dossier

MALTING MATERIALS AGENCY M.M LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: HE292911 · HE292911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MALTING MATERIALS AGENCY M.M LTD
DRCIP data.gov.cy
HE292911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-31
DRCIP data.gov.cy
Γκρόπιους, 12,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELEZAN TRADING LTDShared officer / director · 7 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared officer / director · 7 share thisSB & D WOODWORKING LIMITEDShared officer / director · 7 share thisD.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 7 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 7 share thisΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100