DOSSIERS / MM.Y. REAL ESTATES LTD
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MM.Y. REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379771 · HE379771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MM.Y. REAL ESTATES LTD
DRCIP data.gov.cy
HE379771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Γιάννη Ρίτσου, 1,, POLYANA COURT, HOUSE 3-4,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 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