DOSSIERS / M & N MAISON SALEE LIMITED
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Company dossier

M & N MAISON SALEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-12
KYBE ID: HE46011 · HE46011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M & N MAISON SALEE LIMITED
DRCIP data.gov.cy
HE46011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-12
DRCIP data.gov.cy
25 Μαρτίου, 14C,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 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
ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—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