DOSSIERS / M.M. KNOWLEDGE TRAINING & CONSULTING LIMITED
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Company dossier

M.M. KNOWLEDGE TRAINING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-07
KYBE ID: HE132301 · HE132301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.M. KNOWLEDGE TRAINING & CONSULTING LIMITED
DRCIP data.gov.cy
HE132301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-07
DRCIP data.gov.cy
Σμύρνης, 14,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.L.T. (COMMUNICATIVE LANGUAGE TEACHING)Shared officer / director · 2 share thisΜΙΧΑΗΛ ΜΑΙΜΑΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisEVOGUE IMPORTS & DISTRIBUTION LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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