DOSSIERS / M. RESIDENCE LIMITED
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M. RESIDENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330147 · HE330147 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M. RESIDENCE LIMITED
DRCIP data.gov.cy
HE330147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABBEYMILL LIMITEDstrike_offA. KAILIS ESTATES LTDactiveANDREAS KAILIS LAND SERVICES LIMITEDactiveAP & BM EAGLE TRADING PETROL LTDdissolvedATHINA LOVE FM 100.7activeCARDINALIA LIMITEDstrike_offC.S.L. PIT STOP LIMITEDdissolvedDELMAL LTDactiveDR POLYCARPOS POLYCARPOU DLCactiveEVIS & GIANNIS LTDstrike_offGR-8FX LTDstrike_offHURIYA PRIVATE (CYPRUS) LTDstrike_offI LOVE RADIO ATHINA 100.7activeTUTIUS MONDI TRADING LIMITEDstrike_offUPLOAD SERVICES LIMITEDstrike_offVOIP MOBILE LTDstrike_offWEPROVIDEMORE LTDdissolvedΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.activeΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)active

Connections

5 links
Shared operator — likely the same administrator
V. & N. HOTEL ALTERNATIVE LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRESTIGE INSTITUTEShared officer / director · 3 share thisEVIS & GIANNIS LTDShared registered address · 4 share thisATHINA LOVE FM 100.7Shared registered address · 4 share thisI LOVE RADIO ATHINA 100.7Shared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100