DOSSIERS / K.M. MR ROOF
← SearchExport PDF
Company dossier

K.M. MR ROOF

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: BN32341 · BN32341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.M. MR ROOF
DRCIP data.gov.cy
BN32341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Ερεχθείου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.M. MR FLOORShared registered address · 3 share thisP. IOANNIDES TEXTILES LIMITEDShared registered address · 3 share thisC & C TOOLBOX LIMITEDShared officer / director · 5 share thisK.M. MR FLOORShared officer / director · 5 share thisALPHAPOWER MINIMARKET LIMITEDShared officer / director · 5 share thisBLUEOAK CONSTRUCTION SERVICES LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΟΡΦΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100