DOSSIERS / M. K. SOLID SURFACING LTD
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Company dossier

M. K. SOLID SURFACING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247635 · HE247635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M. K. SOLID SURFACING LTD
DRCIP data.gov.cy
HE247635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-27
DRCIP data.gov.cy
Σεμέλης, 5,, Παλλουριώτισσα, 1049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. MIKEOS TRADING LIMITEDShared officer / director · 3 share thisS.D. ΟROUNTA ELECTRICAL LTDShared officer / director · 6 share thisE.G.C. DECOR LIGHTING STORE LTDShared officer / director · 6 share thisGEORGIOS KAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisG. KAPETANIOS BET SHOP LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΕΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΟΣsecretary—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