DOSSIERS / M.L.K. CONSTRUCTIONS LIMITED
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Company dossier

M.L.K. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221854 · HE221854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.L.K. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE221854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Αγίου Προκοπίου, 2,, Floor 1, Flat 6,, Καμάρες, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisTHEROS INVEST SRLShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisELE GEORGE LTDShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 share thisFA.LO MOTORCYCLES LTDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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