DOSSIERS / MMAM HOLDING LTD
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Company dossier

MMAM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418396 · HE418396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MMAM HOLDING LTD
DRCIP data.gov.cy
HE418396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Αναστάσεως, 4,, Β' Βιομηχανική Περιοχή, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
THE FETAL MEDICINE CENTRE (F.M.C) LTDdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100