DOSSIERS / M. M. K. F. DEVELOPERS LTD
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Company dossier

M. M. K. F. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245116 · HE245116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M. M. K. F. DEVELOPERS LTD
DRCIP data.gov.cy
HE245116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Ροδόπης, 9,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣdirector—Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F. M. M. K. DEVELOPERS LTD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100