DOSSIERS / M.M. UNIQUE FILING SYSTEMS LIMITED
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Company dossier

M.M. UNIQUE FILING SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46174 · HE46174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.M. UNIQUE FILING SYSTEMS LIMITED
DRCIP data.gov.cy
HE46174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 138,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IQINSPIRATION LIMITEDShared registered address · 2 share thisM & C BODYMAXXShared officer / director · 9 share thisZENWAY DEVELOPMENTS LTDShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisMAKAGEO RAW MATERIALS LIMITEDShared officer / director · 9 share thisΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIOS G. MATHEOU STAR FITNESS LIMITEDShared 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 ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ Μ. ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100