DOSSIERS / 2M MANAGEMENT SOLUTIONS LIMITED
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Company dossier

2M MANAGEMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293270 · HE293270 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
2M MANAGEMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE293270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 11,, HYPER TOWER, Floor 1, Flat 101,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

189 total

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

1952 VENTURES LTDactiveABELLONIO INVESTMENTS LIMITEDdissolvedADORANTE HOLDING LIMITEDdissolvedALMAL LIMITEDactiveAMPHIBOLITE LIMITEDdissolvedANUTZ HOLDING LIMITEDactiveARBORWAY LIMITEDdissolvedASHONIA LIMITEDdissolvedASURIN LIMITEDstrike_offATLAS NEEIF HOLDINGS LIMITEDstrike_offAUPHORIA LTDactiveBABACUS LIMITEDactiveBAFEAU HOLDINGS LIMITEDactiveBELLEVALIA LIMITEDdissolvedBENSON RIVER LIMITEDdissolvedBLBO LIMITEDactiveBLUE SKYLINE OVERSEAS LIMITEDactiveBOBKNIGHT HOLDING LIMITEDdissolvedBOJUCA HOLDINGS LIMITEDdissolvedBONINITE LIMITEDstrike_off

+169 more

Connections

10 links
Shared operator — likely the same administrator
GEMINI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNEONET HOLDING (CY)Shared officer / director · 11 share thisNEOTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFIDELIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisDEWELOPART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNEONET SPÓŁKA AKCYJNAShared officer / director · 11 share thisVATCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNEOLOG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRIVISTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"MM - PLUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
GRIZEDALE LIMITEDdirector—Cyprus registry
MAREK JAROSLAW MAJEWSKIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HR ENTERTAINMENT SOLUTIONS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100