DOSSIERS / M & MA ESTATES CO LIMITED
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Company dossier

M & MA ESTATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-17
KYBE ID: HE47560 · HE47560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M & MA ESTATES CO LIMITED
DRCIP data.gov.cy
HE47560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-17
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

12 links
Shared operator — likely the same administrator
CH.M. MILLION DOLLAR ENTERTAINMENTShared officer / director · 2 share thisLEGIS TRUSTEE LIMITEDShared officer / director · 5 share thisPHOTOVOLT ANNA LTDShared officer / director · 5 share thisCAESAR TRADING LIMITEDShared officer / director · 5 share thisPHOTOVOLT CHRISTINA LTDShared officer / director · 5 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared registered address · 8 share thisPAMICH TRADING CO LIMITEDShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisORPHIPA TRADING LIMITEDShared registered address · 8 share thisΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS EXPORTS LIMITEDShared registered address · 8 share thisCAESAR TRADING LIMITEDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMERIA ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100