DOSSIERS / M.K.M. FARM LIMITED
← SearchExport PDF
Company dossier

M.K.M. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: HE145494 · HE145494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.K.M. FARM LIMITED
DRCIP data.gov.cy
HE145494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100