DOSSIERS / M.J.M MARKETING LIMITED
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Company dossier

M.J.M MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: HE91699 · HE91699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.J.M MARKETING LIMITED
DRCIP data.gov.cy
HE91699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
Τζων Κέννετυ, 17,, CENDE COURT No 4, Floor 3, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VMK ENGINEERING (OVERSEAS) LIMITEDShared registered address · 5 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared registered address · 5 share thisOLINTHOS LIMITEDShared registered address · 5 share thisVILNA TRADING LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
IRINA VONKdirector—Cyprus registry
SERGUEI KRATINOVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100