DOSSIERS / M&M FACILITIES SOLUTIONS LIMITED
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Company dossier

M&M FACILITIES SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415896 · HE415896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M&M FACILITIES SOLUTIONS LIMITED
DRCIP data.gov.cy
HE415896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Αιόλου, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADM ENGINEERING & CONTRACTING LIMITEDShared registered address · 2 share thisCOREFEM LIMITEDShared officer / director · 7 share thisSERFKIDS COM LTDShared officer / director · 7 share thisDOTTEDCLOUD LTDShared officer / director · 7 share thisL.I. BOY OR GIRL LTDShared officer / director · 7 share thisMAGAS SOLUTIONS LTDShared officer / director · 7 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΕΣ ΑΝΑΜΝΗΣΕΙΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—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