DOSSIERS / M.K.CHR. INVESTMENTS LIMITED
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M.K.CHR. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190192 · HE190192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.K.CHR. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE190192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αμαθούντος, 69,, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 7 share thisMUSKITA REALTY LIMITEDShared officer / director · 7 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100