DOSSIERS / M2 ESTATES LIMITED
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Company dossier

M2 ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388307 · HE388307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M2 ESTATES LIMITED
DRCIP data.gov.cy
HE388307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Πλουτάρχου, 2,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AB ELMIMAGEO 3 LIMITEDShared officer / director · 12 share thisRISECRAFT LIMITEDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisPLUSDEAL LIMITEDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS LTDShared officer / director · 12 share thisMTI HOLDING (CYPRUS) LIMITEDShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisCHR. STAVRAKIS ENGINEERS LTDShared officer / director · 12 share thisAQUAMOBIL SHIPPING LTDShared officer / director · 12 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
ΓIΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΓIΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100