DOSSIERS / M.K.E. EXCEPTIONS
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Company dossier

M.K.E. EXCEPTIONS

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: BN47916 · BN47916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.K.E. EXCEPTIONS
DRCIP data.gov.cy
BN47916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Μνασιάδου, 12Γ Δ,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.F. EXCEPTION LINEShared registered address · 2 share thisTHEOPHANIS KYTHREOTIS TRADING LIMITEDShared officer / director · 6 share thisKINYRAS FASHIONS LIMITEDShared officer / director · 6 share thisTHEMENKO ESTATES LIMITEDShared officer / director · 6 share thisLA RETE CLOTHES MANUFACTURERS LIMITEDShared officer / director · 6 share thisC & S EXCEPTIONS BOYS AND GIRLS LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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