DOSSIERS / M.K. IMMOBILIA CONSULTING CYPRUS
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Company dossier

M.K. IMMOBILIA CONSULTING CYPRUS

CYPRUS · COMPANY · INCORPORATED 2012-02-06
KYBE ID: BN37220 · BN37220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.K. IMMOBILIA CONSULTING CYPRUS
DRCIP data.gov.cy
BN37220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-06
DRCIP data.gov.cy
Καντάρας, 84,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAST LINK FRANCHISES LIMITEDShared registered address · 3 share thisSTARLAND REAL ESTATE LIMITEDShared registered address · 3 share this77 SUNSET NETWORKS LIMITEDShared officer / director · 7 share thisFILANA DEVELOPERS LIMITEDShared officer / director · 7 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 7 share thisFILIOS A. MOTOR AGENCY LIMITEDShared officer / director · 7 share thisINFANTECOM CAPITAL MARKETS LIMITEDShared officer / director · 7 share thisCONTERIEShared officer / director · 7 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
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100