DOSSIERS / M.M.J. ENTERPRISES LIMITED
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Company dossier

M.M.J. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-15
KYBE ID: HE63602 · HE63602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.M.J. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE63602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-15
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A 1&2, Floor 5, Flat 501,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARAN COACHES LIMITEDShared registered address · 6 share thisBODEN ENTERPRISES LIMITEDShared registered address · 6 share thisN.O.M. TRADING LIMITEDShared registered address · 6 share thisA.R.CO PROJECT LIMITEDShared registered address · 6 share thisALAN JEWELLERY PRODUCTION LIMITEDShared registered address · 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
RADIMIR BULATdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGALION ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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