DOSSIERS / M.M. STOCKME
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Partnership dossier

M.M. STOCKME

CYPRUS · PARTNERSHIP · INCORPORATED 2013-07-25
KYBE ID: S12185 · S12185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
M.M. STOCKME
DRCIP data.gov.cy
S12185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-07-25
DRCIP data.gov.cy
Ανεξαρτησίας, 22,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROBERTA BATOCHIO LTDShared registered address · 4 share thisM.M. STOCKMEShared registered address · 4 share thisM.M. STOCKMEShared registered address · 4 share thisFOMENTA LTDShared officer / director · 11 share thisGOLDEN HARMONY LTDShared officer / director · 11 share thisCK STAFF SOLUTIONSShared officer / director · 11 share thisΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisC. KOLOKASIDES & A. ATHANASIOU LIMITEDShared officer / director · 11 share thisCAPRESE LTDShared officer / director · 11 share thisCK HOTELS RESERVATIONS LTDShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisALLCY F.S.G. (FACILITY SUPPORT GROUP) LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΛΟΚΑΣΙΔΗΣpartner—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 (M.M. STOCKME · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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