DOSSIERS / M.M.P. CAFE
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Partnership dossier

M.M.P. CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 1997-03-20
KYBE ID: S9774 · S9774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M.M.P. CAFE
DRCIP data.gov.cy
S9774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Κίμωνος, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GUERNICA CAFE LIMITEDShared registered address · 3 share thisCHRYSSOPOLIS HOTEL APARTMENTSShared registered address · 3 share thisMR GATTI'S PIZZAShared officer / director · 12 share thisPARIMAN CO.LIMITEDShared officer / director · 12 share thisLAKIS DOMUSCO CONSTRUCTION LTDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΣΦΙΛΩΤΗΣShared officer / director · 12 share thisA & M PRESS LIMITEDShared officer / director · 12 share thisMICHALAKIS SAVVA WORKSHOPShared officer / director · 12 share thisE.S. & M.S. SOLAR POWER CY LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTYShared officer / director · 12 share thisLOMENGIO INVESTMENTS LIMITEDShared officer / director · 12 share thisN.S. ST. NICOLAS RETAIL STORE LIMITEDShared officer / director · 12 share thisM.S. TELECAST 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
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100