DOSSIERS / M.M. INTERACTIVE SOLUTIONS LTD
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Company dossier

M.M. INTERACTIVE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442187 · HE442187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.M. INTERACTIVE SOLUTIONS LTD
DRCIP data.gov.cy
HE442187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 102,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HBL Bauservice und Logistik GmbHShared officer / director · 12 share thisHAM LOGISTIK GmbHShared officer / director · 12 share thisROSEShared officer / director · 12 share thisLE BOIS DES PETITSShared officer / director · 12 share thisLA SOLUTIONShared officer / director · 12 share thisCIELShared officer / director · 12 share thisALL-ELECShared officer / director · 12 share thisGROUPE EXCHANGEShared officer / director · 12 share thisELITES CONSULINGShared officer / director · 12 share thisI-LEAD CONSULTINGShared officer / director · 12 share thisWATT STATIONShared officer / director · 12 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
ALI MANSOURdirector—Cyprus registry
MOHAMMAD MANSOURdirector—Cyprus registry
ALI MANSOURsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100