DOSSIERS / M & N ECOMMERCE LTD
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Company dossier

M & N ECOMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426611 · HE426611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M & N ECOMMERCE LTD
DRCIP data.gov.cy
HE426611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEAKPOINT LTDShared registered address · 3 share thisTHE VILLA PALETTE LTDShared registered address · 3 share thisTRUVETTO LTDShared officer / director · 5 share thisS. SPYROU ARCHITECTS LTDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΙΚΟΛΑΟΥ & Χ"ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSS MEGA PRINT LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100