KYBE — See who's really behind any company

Company dossier

M.M. FARM LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435294 · HE435294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.M. FARM LTD

DRCIP data.gov.cy

RegistrationHE435294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-09

DRCIP data.gov.cy

Registered addressΑντώνη Γεράσιμου, 76,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LNLZR ENTERPRISES LTDdissolved ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share this LNLZR ENTERPRISES LTDShared registered address · 3 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

Name	Role	From	Source
ΜΑΝΩΛΗΣ ΜΑΝΩΛΗ	director	—	Cyprus registry
ΜΑΝΩΛΗΣ ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100