DOSSIERS / M.M.A.F. ESTATES LIMITED
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Company dossier

M.M.A.F. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-28
KYBE ID: HE33146 · HE33146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.M.A.F. ESTATES LIMITED
DRCIP data.gov.cy
HE33146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-28
DRCIP data.gov.cy
Εσπερίδων, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOUTSOURI, MICHAEL, LYTRA HOTELS LIMITEDShared registered address · 3 share thisΚ. ΜΟΥΤΣΟΥΡΗΣ & Α. ΤΣΙΗΣΣΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 9 share thisBLUE VIKING DEVELOPERS LTDShared officer / director · 9 share thisDATA ESTATES LIMITEDShared officer / director · 9 share thisK.M. VIKING SELF DRIVE CARS LTDShared officer / director · 9 share thisVIKING SELF DRIVE CARS LIMITEDShared officer / director · 9 share thisSIRENA NOMINEE LTDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 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
EVEREST SELF DRIVE CARS LTDdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATA ESTATES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100