DOSSIERS / M & M LUXURY VILLAS LIMITED
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Company dossier

M & M LUXURY VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456606 · HE456606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M & M LUXURY VILLAS LIMITED
DRCIP data.gov.cy
HE456606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Αναστάσεως, 4,, B Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100