DOSSIERS / MM KIOSK LTD
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Company dossier

MM KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45875 · HE45875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MM KIOSK LTD
DRCIP data.gov.cy
HE45875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Πρωταρά, 17,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CRISPY FRIED CHICKENShared registered address · 3 share thisCRISPY FRIED CHICKENShared registered address · 3 share thisEURONEXT FINANCIAL GROUP PUBLIC LTDShared officer / director · 7 share thisG.M. CILO CAFETERIAShared officer / director · 7 share thisDECISIONEXPLAINED LTDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"Shared officer / director · 7 share thisTRISTEAN HOLDINGS LIMITEDShared officer / director · 7 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100