DOSSIERS / MMEX ONLINE SOLUTIONS CY LTD
← SearchExport PDF
Company dossier

MMEX ONLINE SOLUTIONS CY LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-27
KYBE ID: HE336289 · HE336289 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MMEX ONLINE SOLUTIONS CY LTD
DRCIP data.gov.cy
HE336289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-27
DRCIP data.gov.cy
Θουκυδίδου, 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MIC COACHING LTDShared registered address · 4 share thisOS ERGASIACOMCYShared registered address · 4 share thisCIRCULAR CANDLESShared registered address · 4 share thisE.M EXPRESSCHEAPSALES LIMITEDShared officer / director · 5 share thisE.M. ECOMMERCE SOLUTIONS LIMITEDShared officer / director · 5 share thisE&M HEALTHY TRADING & SERVICES LTDShared officer / director · 5 share thisDR PESTShared officer / director · 7 share thisΜ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisY. M. STOA SOUVENIR SHOP LIMITEDShared officer / director · 7 share thisMIC COACHING LTDShared officer / director · 7 share thisM. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTDShared officer / director · 7 share thisM. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITEDShared officer / director · 7 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
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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