DOSSIERS / M.M.A.C. LITTLE STASINOY LIMITED
← SearchExport PDF
Company dossier

M.M.A.C. LITTLE STASINOY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431969 · HE431969 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
M.M.A.C. LITTLE STASINOY LIMITED
DRCIP data.gov.cy
HE431969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS COURT, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
GENEMP TRADING LIMITEDShared registered address · 6 share thisSIXFIFTY ENTERPRISES LTDShared registered address · 6 share thisE.K. VAULT HOLDINGS LTDShared registered address · 6 share thisN.T.D.A SERVICES LTDShared registered address · 6 share thisM.M.A.C. LITTLE HOUSE VENTURES LTDShared registered address · 6 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
M.M.A.C. LITTLE HOUSE VENTURES LTDdirector—Cyprus registry
M.M.A.C. LITTLE HOUSE VENTURES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100