DOSSIERS / M.M.N. SYNERGY PLUS LTD
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Company dossier

M.M.N. SYNERGY PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365692 · HE365692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.M.N. SYNERGY PLUS LTD
DRCIP data.gov.cy
HE365692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
'Αργους, 2,, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INVENLIA LIMITEDShared officer / director · 4 share thisBEAUTY MANSION BY ANDREA NEOPHYTOUShared officer / director · 4 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 4 share thisMICHAEL GAVRIEL & SONS LIMITEDShared officer / director · 7 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 7 share thisGABS SYSTEMS LTDShared officer / director · 7 share thisGABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisG & P MIKEL LIMITEDShared officer / director · 7 share thisDEBBYCO TRADING LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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