DOSSIERS / M.F. TWO MAMAS FOODS LIMITED
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Company dossier

M.F. TWO MAMAS FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81154 · HE81154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.F. TWO MAMAS FOODS LIMITED
DRCIP data.gov.cy
HE81154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Πλατεών, 34,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STELFI LIMITEDShared registered address · 2 share thisCLR INVESTMENT FUND PUBLIC LIMITEDShared officer / director · 3 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΛΛΑΚΗΣdirector—Cyprus registry
ΚΟΥΛΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100