DOSSIERS / M.M. PC-MASTER TRADING LIMITED
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Company dossier

M.M. PC-MASTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99059 · HE99059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.M. PC-MASTER TRADING LIMITED
DRCIP data.gov.cy
HE99059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Φωτίου, 4,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.K. E-DATA BACKUP LIMITEDShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisM.A EAST COAST FUNCTIONAL THERAPYShared officer / director · 12 share thisMARISTO 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
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRALADE TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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