DOSSIERS / M.M. TELECLUB (NUMBER TWO) LIMITED
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Company dossier

M.M. TELECLUB (NUMBER TWO) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-31
KYBE ID: HE82188 · HE82188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
M.M. TELECLUB (NUMBER TWO) LIMITED
DRCIP data.gov.cy
HE82188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, PASCHALIS AVENUE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedA.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveOVATION TRAVEL ENTERPRISES LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
A.G.V. INTERTECHNO TRADE LIMITEDShared registered address · 6 share thisS.B.R. STONES TRADING LIMITEDShared registered address · 6 share thisG.L. INTER CONCORD CO. LIMITEDShared registered address · 6 share thisA.S.N. CHEMICAL CO. LIMITEDShared registered address · 6 share thisVIVIFY TRADING LIMITEDShared registered address · 6 share thisSPOTWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisMARIE CHR. ESTATE LIMITEDShared officer / director · 10 share thisDIONIC (CYPRUS) LIMITEDShared officer / director · 10 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 share thisSTATOK LTDShared officer / director · 10 share thisPOWER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisM.M. TELECLUB LIMITEDShared officer / director · 10 share thisPolis Bau oHGShared officer / director · 10 share thisC.C. IT SERVICESShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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