DOSSIERS / MMS INVESTMENT LIMITED
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Company dossier

MMS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368559 · HE368559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MMS INVESTMENT LIMITED
DRCIP data.gov.cy
HE368559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Ροδίωνος Γεωργιάδη, 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.M.S. OVERVIEW INVESTMENT LIMITEDShared officer / director · 6 share thisE.M.S. PERLAXIA LIMITEDShared officer / director · 6 share thisM.I.B.S. REAL ESTATE LIMITEDShared officer / director · 6 share thisVODALER INVESTMENTS LIMITEDShared officer / director · 6 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 6 share thisINDEVELOP LTDShared registered address · 7 share thisMIBS GROUP HOLDINGS LIMITEDShared registered address · 7 share thisMS SHIAPANIS HOLDINGS LIMITEDShared registered address · 7 share thisHUTERFILO TRADING CO. LIMITEDShared registered address · 7 share thisIVANTIS HOLDINGS LIMITEDShared registered address · 7 share thisKONRADO ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΠΑΝΗdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VODALER INVESTMENTS 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