KYBE — See who's really behind any company

Company dossier

M.M TRANSBOX LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376470 · HE376470 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.M TRANSBOX LTD

DRCIP data.gov.cy

RegistrationHE376470

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-20

DRCIP data.gov.cy

Registered addressΣερίφου, 37,, Flat 3,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DZAMARIA ARTIST SPACEactive E.A. SYNERGIES LTDactive N.B BARISTA CAFE RESTAURANT LTDstrike_off SKARPARIS MR IRON MANactive STANDEXPO SOLUTIONS LTDactive STANDWORLD DESIGN LTDactive

Connections

2 links

Shared operator — likely the same administrator

N.B BARISTA CAFE RESTAURANT LTDShared officer / director · 3 share this P.R. GARDENING SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΑΡΓΥΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100