KYBE — See who's really behind any company

Company dossier

M.M. MARITIME MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-24
KYBE ID: HE31735 · HE31735 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.M. MARITIME MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE31735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-24

DRCIP data.gov.cy

Registered addressΙδαλίου, 35,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

BARENTS SERVICES CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΜΟΔΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMON MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100