DOSSIERS / DESIGNS BY MKE
← SearchExport PDF
Company dossier

DESIGNS BY MKE

CYPRUS · COMPANY · INCORPORATED 2012-12-21
KYBE ID: BN38433 · BN38433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DESIGNS BY MKE
DRCIP data.gov.cy
BN38433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-21
DRCIP data.gov.cy
Φοινικούδων, 7Α,, Flat 2,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. A. XENOPHONTOS & ASSOCIATES LIMITEDShared registered address · 2 share thisCALLAMUS LTDShared officer / director · 9 share thisAF-PUMPS LTDShared officer / director · 9 share thisSPAG LIMITEDShared officer / director · 9 share thisDICO MEDICAL LTDShared officer / director · 9 share thisAFJ INTERTRADE CO LTDShared officer / director · 9 share thisT.G. GLOBAL ENGINEERS LTDShared officer / director · 9 share thisG&S MACHINERY AND MATERIALS LTDShared officer / director · 9 share thisC.K.L. FRESH GARDEN LTDShared 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.

People with significant control

1 people
NameRoleFromSource
ΚΑΘΡΙΝ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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