DOSSIERS / M K AVE MARE DEVELOPING LIMITED
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Company dossier

M K AVE MARE DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136909 · HE136909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M K AVE MARE DEVELOPING LIMITED
DRCIP data.gov.cy
HE136909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-13
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδου, 9,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 6 share thisA.C. COOL DIVERS - DIVING CENTERShared officer / director · 6 share thisA T W MOVERS LIMITEDShared officer / director · 6 share thisA. CONSTANTINOU (SPIRITS) LIMITEDShared officer / director · 6 share thisA.N.C. BODY & FACE UNISEX STUDIOShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 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