DOSSIERS / M.M.M. CORPORATE SERVICES LTD
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M.M.M. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381735 · HE381735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M.M.M. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE381735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L KONSTANTI BUILDING, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

6 links
Shared operator — likely the same administrator
GLASS PLUS LIMITEDShared officer / director · 7 share thisFINROCK LTDShared officer / director · 7 share thisSERTUM FINANCE LIMITEDShared officer / director · 7 share thisTHREE FAM LIMITEDShared officer / director · 7 share thisOPTRIUM HOLDINGS LTDShared officer / director · 7 share thisVERUSGLOBE 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
ΜΑΡΙΑ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100