DOSSIERS / MA.MO.KA & CO LIMITED
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MA.MO.KA & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100186 · HE100186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MA.MO.KA & CO LIMITED
DRCIP data.gov.cy
HE100186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-12
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 101,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
MAHMOUD MAHDOUH KASWAdirector—Cyprus registry
MOHAMED MAMDOUH KASWAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100