DOSSIERS / M.M. TELECLUB LIMITED
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Company dossier

M.M. TELECLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78444 · HE78444 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M.M. TELECLUB LIMITED
DRCIP data.gov.cy
HE78444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
SPOTWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisC.C. IT SERVICESShared officer / director · 10 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 share thisPolis Bau oHGShared officer / director · 10 share thisMARIE CHR. ESTATE LIMITEDShared officer / director · 10 share thisDIONIC (CYPRUS) LIMITEDShared officer / director · 10 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisSTATOK LTDShared officer / director · 10 share thisPOWER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M. TELECLUB (NUMBER TWO) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100