DOSSIERS / MMG CAPITAL HOLDINGS LIMITED
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Company dossier

MMG CAPITAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-22
KYBE ID: HE469309 · HE469309 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MMG CAPITAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE469309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-22
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

8 links
Shared operator — likely the same administrator
AMBERWOOD RAIF V.C.I.C. LIMITEDShared registered address · 4 share thisPROTHENA OPPORTUNITIES I RAIF V.C.I.C. LIMITEDShared registered address · 4 share thisPROTHENA CAPITAL MANAGEMENT LIMITEDShared registered address · 4 share thisAUVEST SERVICES LIMITEDShared officer / director · 6 share thisCABLENET COMMUNICATION SYSTEMS PLCShared officer / director · 6 share thisPROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisLOGGERHEAD PARTNERS LTDShared officer / director · 6 share thisKALOPRINT LIMITEDShared officer / director · 6 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 ΚΑΛΟΧΩΡΙΤΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100