DOSSIERS / M.R.M. MOTORS AGENCIES LIMITED
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Company dossier

M.R.M. MOTORS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33643 · HE33643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.R.M. MOTORS AGENCIES LIMITED
DRCIP data.gov.cy
HE33643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Πάφου, 66,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMASPA TRADING CO LIMITEDShared officer / director · 2 share thisCBM CYPRUS BUSINESS MAP LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑShared officer / director · 5 share thisM.M.MARKETING FIELDShared officer / director · 5 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΣΠΑΣΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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