DOSSIERS / MM INTELLIGENCE LTD
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Company dossier

MM INTELLIGENCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-18
KYBE ID: HE476825 · HE476825 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MM INTELLIGENCE LTD
DRCIP data.gov.cy
HE476825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-18
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 48,, PEARL BEACH COURT, Floor 1, Flat 1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FOURSOLARENERGY COMERCIO DE MATERIAIS ELETRICOS E DESENVOLVIMENTO DE PROGRAMAS LIMITADAShared officer / director · 5 share thisREAL TINTAS LTDAShared officer / director · 5 share thisM OLIVEIRA SERVICOS ELETRICOS LTDAShared officer / director · 5 share thisHND DESENVOLVIMENTO DE NEGOCIOS LTDAShared 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

2 people
NameRoleFromSource
MARCIO MATOS DE OLIVEIRAdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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