KYBE — See who's really behind any company

Company dossier

MMH ELITE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397751 · HE397751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMMH ELITE CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE397751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-15

DRCIP data.gov.cy

Registered addressΑγίου Σεργίου, 2,, EUROPA COURT, Flat 3,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ACAMA FINANCIAL & CORPORATE SERVICES LTDactive ACAMA FINANCIAL SERVICESactive NICKMAR CAFE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MARKYP SERVICES LIMITEDShared officer / director · 4 share this MARKYP NOMINEES LIMITEDShared officer / director · 4 share this CHRISTOFER JUNIOR IRONWORKS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100