DOSSIERS / M.M.C.I. LIMITED
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Company dossier

M.M.C.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-29
KYBE ID: HE77954 · HE77954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.M.C.I. LIMITED
DRCIP data.gov.cy
HE77954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-29
DRCIP data.gov.cy
Στροβόλου, 39,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.M.T.C. LIMITEDShared officer / director · 7 share thisACVISION PROJECTS LIMITEDShared officer / director · 7 share thisORNELLA BOUTIQUEShared officer / director · 7 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 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
ΓΚΛΟΡΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΚΛΟΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M.T.C. LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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