DOSSIERS / M & L I JOIN LTD
← SearchExport PDF
Company dossier

M & L I JOIN LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454071 · HE454071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M & L I JOIN LTD
DRCIP data.gov.cy
HE454071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
Πρίγκηπος Καρόλου, 28,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEFAMIA ENTERPRISES LTDShared registered address · 3 share thisSUMPEL HOLDINGS LTDShared registered address · 3 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 share thisSKYNET LIMITEDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 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
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
LAURENT, BERNARD, MARIE DE PONTON D' AMECOURTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100