KYBE — See who's really behind any company

Company dossier

MMD NUTRITION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-06
KYBE ID: HE336508 · HE336508 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMMD NUTRITION LIMITED

DRCIP data.gov.cy

RegistrationHE336508

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-06

DRCIP data.gov.cy

Registered address'Αμστερνταμ, 15,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TRADEFLOW LIMITEDShared officer / director · 2 share this TARENGOL ENTERPRISES LIMITEDShared officer / director · 3 share this SELECT ENGINEERING LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΜΑΝΟΥΗΛ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΝΤΑΝΙΕΛ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΝΤΑΝΙΕΛ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100