DOSSIERS / MMEC AUDIT SOLUTIONS LTD
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Company dossier

MMEC AUDIT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411755 · HE411755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MMEC AUDIT SOLUTIONS LTD
DRCIP data.gov.cy
HE411755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Ερεχθείου, 1,, Floor 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100