DOSSIERS / MA.KOR INVESTMENTS LIMITED
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Company dossier

MA.KOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209115 · HE209115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MA.KOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE209115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Διονύσιου Σολωμού, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΡΝΗΛΙΟΣ Ν. ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100