Key facts
dissolvedM & K & A MACHINE SHOP LIMITED
DRCIP data.gov.cy
HE13752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-10
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
M & K & A MACHINE SHOP LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalA. & CHR. MIAOULIS SUPERMARKETANNA SAVVIDOU CENTREBEECHAM BRANDS LIMITEDCAPSALIS RESTAURANT LIMITEDCOTHADJ DEVELOPMENTS LIMITEDD.C.P.A. AUDITG & I SOTIRIOU READY BLEND LIMITEDJ.P.L. FAMILIAR DEVELOPMENT LIMITEDKAPPA TAX SERVICESKOPALIA INVESTMENTS LIMITEDKOTSONIS & KYRIAKIDES LIMITEDL. AND F. ENTERPRISES LIMITEDMARONI ESTATES CO LIMITEDMAZERA DEVELOPMENT LIMITEDMIGHTY ENTERPRISESPALANCO LEATHER LIMITEDPALECHORI TRADING COMPANY LIMITEDPASTRIKA GENERAL CLEANERS LIMITEDSEALARM SECRETARIAL SERVICESTHE LAST CHANCE ESTATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100