DOSSIERS / MJM TRANSPORT LTD
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Company dossier

MJM TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453793 · HE453793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MJM TRANSPORT LTD
DRCIP data.gov.cy
HE453793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GPURPLE STORE LTDShared registered address · 7 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared registered address · 7 share thisΠ & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisK.PIGASIOU AGRICULTURAL SERVICES LIMITEDShared registered address · 7 share thisLOUKAIDES POULTRY FARM LIMITEDShared registered address · 7 share thisHSS PRIVATE SECURITY SERVICESShared registered address · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΗΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100