Key facts
activeMMSC LTD
DRCIP data.gov.cy
HE433025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MMSC LTD
RISK SCORE22LOW RISK
Companies at this address
27 totalALPHANOVA DEVELOPMENT LIMITEDALPHANOVA LIMITEDCAPUANO INSURANCE BROKERS (CYPRUS) LTDDIVICK PROPERTIES LIMITEDDOLENTE LIMITEDENGK TRADING LTDFAMINE HOLDINGS LIMITEDFEATCO INVESTMENTS LTDFELIVA LIMITEDKENAMO HOLDINGS LIMITEDK.K. THE FIRST INSURANCE BROKERS LTDL & C IMMIGRATION SERVICES LTDMOAMA INVESTMENTS LIMITEDMR HEALTHTECHNATIVIA CONSTRUCTION MATERIALS LIMITEDNIBITTO CONSULTING LTDNOVARDIA CREDIT INSURANCE BROKERS LTDPERLONI LIMITEDREELMAN LIMITEDRUKEL HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| SAFEHOLD INVESTMENTS LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100