DOSSIERS / M4M LTD
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Company dossier

M4M LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372330 · HE372330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M4M LTD
DRCIP data.gov.cy
HE372330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Τεύκρου Ανθία, 16,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 8 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCORINNE ESTATES LIMITEDShared officer / director · 9 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Ν. ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡ. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100