DOSSIERS / M & M KARTONIA INDUSTRIES LIMITED
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Company dossier

M & M KARTONIA INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-02
KYBE ID: HE36219 · HE36219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M & M KARTONIA INDUSTRIES LIMITED
DRCIP data.gov.cy
HE36219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-02
DRCIP data.gov.cy
Ανατολικό, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΗΓΑΝΙΑShared registered address · 2 share thisD. C. OFFSET PRINTING LTDShared officer / director · 4 share thisEMMANUEL COUVAS LIMITEDShared officer / director · 4 share thisEMMAKART LIMITEDShared officer / director · 4 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
ΜΑΚΗΣ ΚΟΥΒΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUVAS CARTON INDUSTRIES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100