DOSSIERS / M & M SPEED BOAT MAINTENANCE LIMITED
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Company dossier

M & M SPEED BOAT MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-03
KYBE ID: HE41193 · HE41193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & M SPEED BOAT MAINTENANCE LIMITED
DRCIP data.gov.cy
HE41193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-03
DRCIP data.gov.cy
Ομόνοιας, 59,, ROUSOS COURT, Floor 3, Flat 3C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BASIC IDEA TRADING CO LIMITEDShared officer / director · 3 share thisESS SOURCED BUY LIMITEDShared officer / director · 3 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 7 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFAMA MARINA LIMITEDShared officer / director · 7 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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