DOSSIERS / M.K. TELECOM (CYPRUS) LIMITED
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Company dossier

M.K. TELECOM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148716 · HE148716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.K. TELECOM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE148716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Αγίας Σοφίας, 23,, Floor 5,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. G. P. PATERAKIS LTDShared officer / director · 2 share thisNTORA LIZA ELECTRICAL LTDShared officer / director · 4 share thisP.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisONCOMED MEDICAL SERVICES LTDShared officer / director · 4 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
ΡΟΥΜΠΙΕΛΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100