DOSSIERS / M. M. MOULETTARIS MACHINERY COMPANY LIMITED
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Company dossier

M. M. MOULETTARIS MACHINERY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-23
KYBE ID: HE9640 · HE9640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
M. M. MOULETTARIS MACHINERY COMPANY LIMITED
DRCIP data.gov.cy
HE9640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BBSS SECURITY SYSTEMSShared registered address · 6 share thisLIONGATE DEVELOPMENTS LIMITEDShared registered address · 6 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared registered address · 6 share thisC.M. RENTALL HIRE SHOP LIMITEDShared registered address · 6 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared registered address · 6 share thisBBSS SECURITY SYSTEMSShared officer / director · 12 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared officer / director · 12 share thisCHR. MOULETTARIS TOURRENT CAR HIREShared officer / director · 12 share thisC.M. RENTALL HIRE SHOP LIMITEDShared officer / director · 12 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisMOULETTARIS TRADINGShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE 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.

Showing 15 of 16 — full graph via /v1/entities/HE9640/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100