DOSSIERS / MNM CONSULTANTS LTD
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Company dossier

MNM CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351256 · HE351256 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MNM CONSULTANTS LTD
DRCIP data.gov.cy
HE351256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

People with significant control

2 people
NameRoleFromSource
MATITYAHU-NAHUM DARRINdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (mnm-consultants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100