DOSSIERS / M & N PROMISES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

M & N PROMISES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-08
KYBE ID: HE75776 · HE75776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M & N PROMISES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-08
DRCIP data.gov.cy
Μουρούζη, 6Α,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y.C. DECOR WORLD LIMITEDShared officer / director · 3 share thisYIAMIADAKIS DECOPACK LTDShared officer / director · 3 share thisM.L. HOBBYWORKS LIMITEDShared registered address · 4 share thisYIAMIADAKIS DECOPACK LTDShared registered address · 4 share thisΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 6 share thisΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared officer / director · 6 share thisΠ. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTELEBRANDShared officer / director · 6 share thisFITOFITO SNACKS INDUSTRY LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDORNO ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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