DOSSIERS / MAKING MEMORIES LTD
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Company dossier

MAKING MEMORIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-19
KYBE ID: HE461667 · HE461667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAKING MEMORIES LTD
DRCIP data.gov.cy
HE461667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-19
DRCIP data.gov.cy
Ιθάκης, 1,, GREEN AREA,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ Δ .& Η. ΗΡΑΚΛΕΟΥΣ ΛΤΔShared registered address · 2 share thisBALLOON ISLAND LTDShared officer / director · 2 share thisA.A. PRODUCTIONS LTDShared officer / director · 4 share thisM.N. CREDIT FINANCE LIMITEDShared officer / director · 4 share thisLUSTAN CONSULT LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΩΝΑ ΧΑΤΖΗΑΝΤΩΝΑdirector—Cyprus registry
ΔΩΝΑ ΧΑΤΖΗΑΝΤΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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