DOSSIERS / M. & M. INNOVATION TRADING LIMITED
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Company dossier

M. & M. INNOVATION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-25
KYBE ID: HE71234 · HE71234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M. & M. INNOVATION TRADING LIMITED
DRCIP data.gov.cy
HE71234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-25
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M & A CURTAIN R US LIMITEDShared registered address · 6 share thisM & M HOME GALLERYShared registered address · 6 share thisM & K DIMIOURGIES TEXTILES COLLECTIONShared registered address · 6 share thisINNOVATION HOME CENTERShared registered address · 6 share thisLINEWAY TRADING LIMITEDShared registered address · 6 share thisΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLINEWAY TRADING LIMITEDShared officer / director · 8 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisN.K & P "KYRIAKOS" FAMILY TAVERN LIMITEDShared officer / director · 8 share thisVENERE COSMETICS LIMITEDShared officer / director · 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
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINEWAY TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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