DOSSIERS / MAMCM GERMAN LUGGAGE & GARMENT STORES LIMITED
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Company dossier

MAMCM GERMAN LUGGAGE & GARMENT STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-21
KYBE ID: HE89764 · HE89764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAMCM GERMAN LUGGAGE & GARMENT STORES LIMITED
DRCIP data.gov.cy
HE89764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-21
DRCIP data.gov.cy
Καλαμών,, KAISIS BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COFFEE CARE LIMITEDShared officer / director · 10 share thisHERMES COMMUNICATION SERVICES LIMITEDShared officer / director · 10 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisFCC CHEF & CO LIMITEDShared officer / director · 10 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisHYPERION ENERGY 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΜΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100