DOSSIERS / M.M PESCA FROST LTD
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Company dossier

M.M PESCA FROST LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430683 · HE430683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.M PESCA FROST LTD
DRCIP data.gov.cy
HE430683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Βόλου, 1,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INS BEST WORLD FOODS LIMITEDShared officer / director · 4 share thisANTONIS MAVRIS FROZEN FOODS LIMITEDShared officer / director · 4 share thisINTERFROZ LIMITEDShared officer / director · 4 share thisK & M MAVRIS LTDShared officer / director · 5 share thisΜ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisTAKOUNI STAR LTDShared officer / director · 5 share thisEL - AN COMMUNICATIONS 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100