DOSSIERS / M & K FIGHT CENTER LIMITED
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Company dossier

M & K FIGHT CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140200 · HE140200 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M & K FIGHT CENTER LIMITED
DRCIP data.gov.cy
HE140200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Flat 401,, 1662, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΚΟΥΚΟΥΡΑΚΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100