DOSSIERS / V.M.K. IKOTECHNIKI DEVELOPMENTS LIMITED
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Company dossier

V.M.K. IKOTECHNIKI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134692 · HE134692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
V.M.K. IKOTECHNIKI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 12,, Flat 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.K. TWENTY ONE RESEARCH & PUBLICATIONSShared registered address · 3 share thisTHE PINE TREE VALLEY MEDIA & CONSULTANCY LTDShared registered address · 3 share thisKM LIGHT AND BLUE RESORTS LIMITEDShared officer / director · 5 share thisΣΟΜΙΠΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE PINE TREE VALLEY MEDIA & CONSULTANCY LTDShared officer / director · 5 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisV. P.E. COMPANY LIMITEDShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisMOTECO LIMITEDShared officer / director · 9 share thisVP MICHAEL PROPERTIES 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

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100