DOSSIERS / M.M. CLEANWORKS LIMITED
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Company dossier

M.M. CLEANWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334413 · HE334413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M.M. CLEANWORKS LIMITED
DRCIP data.gov.cy
HE334413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Περικλέους, 14,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
IGMADA COFFEE AND MOREShared officer / director · 4 share thisIKMADA COFFEE AND MOREShared officer / director · 4 share thisCITYSHINE LIMITEDShared officer / director · 4 share thisHARMEZ TRADING LIMITEDShared registered address · 5 share thisDILISANT TECHNOLOGIES LIMITEDShared registered address · 5 share thisCITYSHINE LIMITEDShared registered address · 5 share thisDIBLER HOLDINGS LIMITEDShared registered address · 5 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 share thisMARA CO LTDShared officer / director · 9 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 9 share thisGP COFFEES LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisBATIER HOLDINGS 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
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100