DOSSIERS / M.M.N.S. TRADING LIMITED
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Company dossier

M.M.N.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-02
KYBE ID: HE33428 · HE33428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.M.N.S. TRADING LIMITED
DRCIP data.gov.cy
HE33428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 213,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.M. EVENTSShared officer / director · 3 share thisMASTRIS AND KYRIZIS GROUP LTDShared officer / director · 3 share thisMARIA A. KYRIAKOU ESSENCE OF BEAUTYShared officer / director · 4 share thisANMARI SUPER TRANSPORT LIMITEDShared officer / director · 4 share thisANDREAS KYRIAKOU ANTONIOU SERVICES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΙΑ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΩ Ν. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΖΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100