DOSSIERS / M.M. CONSULTATION WORLD LIMITED
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Company dossier

M.M. CONSULTATION WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-26
KYBE ID: HE320884 · HE320884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.M. CONSULTATION WORLD LIMITED
DRCIP data.gov.cy
HE320884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-26
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS COURT,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

10 links
Shared operator — likely the same administrator
SKYLOFT TRADING LTDShared registered address · 5 share thisM.I BET LIMITEDShared registered address · 5 share thisROMCIRCLE PROCUREMENT & CONSULTING LTDShared registered address · 5 share thisDIADAS INVESTMENTS LIMITEDShared registered address · 5 share thisAZZAHRA CONSULTINGShared officer / director · 7 share thisBARAKA TRADING COMPANY SRLShared officer / director · 7 share thisBATI.CRENOShared officer / director · 7 share thisSCI JMJDShared officer / director · 7 share thisNUANCE ACRYLICShared officer / director · 7 share thisAUTO SERVICESShared 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
MOHAMED JAAFARdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100