KYBE — See who's really behind any company

Company dossier

MMNC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443113 · HE443113 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMMNC HOLDING LTD

DRCIP data.gov.cy

RegistrationHE443113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-30

DRCIP data.gov.cy

Registered addressΝιγριτά, 12,, RITA COURT 34, Flat 402,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CLOUD-EX INFORMATION SYSTEMS LTDactive

Connections

3 links

Shared operator — likely the same administrator

MRML AOUAD 25Shared officer / director · 4 share this KASLIKShared officer / director · 4 share this SCI MRML AOUADShared officer / director · 4 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

Name	Role	From	Source
MARIO AOUAD	director	—	Cyprus registry
MARIO JAWICHE	director	—	Cyprus registry
MARIO JAWICHE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100