DOSSIERS / MMA DEISI PROPERTIES LTD
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Company dossier

MMA DEISI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467410 · HE467410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MMA DEISI PROPERTIES LTD
DRCIP data.gov.cy
HE467410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Αγίας Κασσιανής, 12,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MSGE ESTATES LIMITEDShared registered address · 2 share thisΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.W.S PRIME WEB SOLUTIONS LIMITEDShared officer / director · 5 share thisMSGE ESTATES LIMITEDShared officer / director · 5 share thisGOLDENSTAGE TRADING LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100