DOSSIERS / M. & M. TRANSPORT CO. LIMITED
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Company dossier

M. & M. TRANSPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-11-03
KYBE ID: HE4814 · HE4814 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M. & M. TRANSPORT CO. LIMITED
DRCIP data.gov.cy
HE4814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, Αγ. Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactivePETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisSEO-TRAN SELF DRIVE CARS LIMITEDShared registered address · 3 share thisSEO-TRAN SELF DRIVE CARS LIMITEDShared officer / director · 4 share thisORLON LIMITEDShared officer / director · 4 share thisM & T SERVICES LIMITEDShared officer / director · 4 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
STRONGHOLD INVESTMENT LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100