DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ & Ν ΜΕΛΕΤΗΤΗΡΙΑ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ & Ν ΜΕΛΕΤΗΤΗΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403433 · HE403433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ & Ν ΜΕΛΕΤΗΤΗΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE403433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisECOTECH AUTO CENTER LIMITEDShared officer / director · 8 share thisECOTECH CARWASH LTDShared officer / director · 8 share thisM. EFSTATHIOU FAMILIA LIMITEDShared officer / director · 8 share thisWELFORT FARMS LIMITEDShared officer / director · 8 share thisM.E & N.S BUY NOW TRADING LIMITEDShared officer / director · 8 share thisDREAM360TRAVELShared officer / director · 8 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
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100