DOSSIERS / MKAST CONSULTING LIMITED
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Company dossier

MKAST CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171566 · HE171566 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MKAST CONSULTING LIMITED
DRCIP data.gov.cy
HE171566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 6,, Flat 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100