DOSSIERS / M.M. PHOENIX HOLIDAY RENTALS LTD
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Company dossier

M.M. PHOENIX HOLIDAY RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396100 · HE396100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.M. PHOENIX HOLIDAY RENTALS LTD
DRCIP data.gov.cy
HE396100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Βρυσουδιών, 108,, ARGO MANSIONS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100