DOSSIERS / M&M SCYZ TRADING LIMITED
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Company dossier

M&M SCYZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-11
KYBE ID: HE306240 · HE306240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M&M SCYZ TRADING LIMITED
DRCIP data.gov.cy
HE306240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-11
DRCIP data.gov.cy
Μεσαορίας, 14,, Συν. Κόκκινες, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. KARAMANLIS DEVELOPER COMPANY LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MXK ''Η ΠΑΙΧΝΙΔΟΥΠΟΛΗ ΤΗΣ ΓΝΩΣΗΣ''Shared officer / director · 4 share thisDALME STUDIO LTDShared officer / director · 4 share thisS.IONA FOOD & DRINKS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisT.S.M.K. SKIP 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΝΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100