DOSSIERS / M & M MICHAEL (FROZEN FOODS) LIMITED
← SearchExport PDF
Company dossier

M & M MICHAEL (FROZEN FOODS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99334 · HE99334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
M & M MICHAEL (FROZEN FOODS) LIMITED
DRCIP data.gov.cy
HE99334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ASSISTDR LTDShared officer / director · 2 share thisΠΗΓΗ ΤΟ ΜΕΡΣΙΝΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.M.MARKETING FIELDShared officer / director · 5 share thisΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑShared officer / director · 5 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared registered address · 5 share thisFIVE CONTINENTS MARITIME CO LIMITEDShared registered address · 5 share thisM.R.M. MOTORS AGENCIES LIMITEDShared officer / director · 5 share thisCBM CYPRUS BUSINESS MAP LIMITEDShared officer / director · 5 share thisS.P.S. LINEA (CYPRUS) LIMITEDShared registered address · 5 share thisKEEMOR LIMITEDShared officer / director · 9 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 9 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEOMIKE'S CARSShared officer / director · 9 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 9 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 9 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 17 — full graph via /v1/entities/HE99334/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΠΙΣΤΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100