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Μ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331770 · HE331770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Μ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE331770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-28
DRCIP data.gov.cy
Σωτήρας, 5,, ZEFKAS BUILDING, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

8 links
Shared operator — likely the same administrator
G.A.K. ROSSO PLANK LTDShared officer / director · 9 share thisSELIPIONOUI LIMITEDShared officer / director · 9 share thisMAVRIKIOS M. TRADING LTDShared officer / director · 9 share thisG.A.K. VERMELHO PRANCHA LTDShared officer / director · 9 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M.Z. DEVELOPERS LIMITEDShared 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
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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