DOSSIERS / MMCN DEVELOPERS LTD
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Company dossier

MMCN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449350 · HE449350 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MMCN DEVELOPERS LTD
DRCIP data.gov.cy
HE449350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 3,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
CBZ GROUP LTDShared officer / director · 4 share thisCONSTRATEK LTDShared officer / director · 4 share thisNURANOVA DEVELOPMENT LTDShared officer / director · 4 share thisPHILOI HOLDING LTDShared officer / director · 4 share thisRNF ASIA LTDShared officer / director · 4 share thisIHEART LIMITEDShared officer / director · 4 share thisPHILOI HOLDING LTDShared registered address · 6 share thisCONSTRATEK LTDShared registered address · 6 share thisΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisNURANOVA DEVELOPMENT LTDShared registered address · 6 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared registered address · 6 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

4 people
NameRoleFromSource
MARWAN ABOU SAMRAdirector—Cyprus registry
NABIL HARFOUCHEdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100