DOSSIERS / MMH AUDIT & TAX SERVICES LTD
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Company dossier

MMH AUDIT & TAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339345 · HE339345 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MMH AUDIT & TAX SERVICES LTD
DRCIP data.gov.cy
HE339345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

People with significant control

2 people
NameRoleFromSource
ΖΑΧΟΣ Κ. ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΖΑΧΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.S. AUDIT SERVICES LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100