DOSSIERS / MM DIGITAL START MEDIA LIMITED
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Company dossier

MM DIGITAL START MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-09
KYBE ID: HE445909 · HE445909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MM DIGITAL START MEDIA LIMITED
DRCIP data.gov.cy
HE445909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-09
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, PATSIAS COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offGOFIRA LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLAGOTEAM LTDactiveLIMPAD COMPANY LTDactiveMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offNEW UNCLE JACKdissolvedPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveR.N.J.B. INVESTMENTS LTDstrike_offS4 CONFIDENT TECHNOLOGIES LTDdissolvedSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΡΟΣΛΑΒΑ ΛΑΡΚΙΝdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100