DOSSIERS / MMIH LTD
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Company dossier

MMIH LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: HE382022 · HE382022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MMIH LTD
DRCIP data.gov.cy
HE382022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-30
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 2,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RODIANTO LIMITEDShared officer / director · 6 share thisPMIH LTDShared officer / director · 6 share thisΖΗΝΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisBETTERMAP LIMITEDShared officer / director · 6 share thisITOZ HOLDING LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100