DOSSIERS / Μ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

Μ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-29
KYBE ID: HE261657 · HE261657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Μ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔ
DRCIP data.gov.cy
HE261657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-29
DRCIP data.gov.cy
Πηγάσου, 8,, Floor 1, Flat 103,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑShared officer / director · 8 share thisANNDELMAR LTDShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared officer / director · 8 share thisD & S GLOBAL NETWORK SERVICES LTDShared officer / director · 8 share thisM.K.T. MICHAEL KONTOGIORGIS TRADING LIMITEDShared officer / director · 8 share thisCHARSPACE ENTERPRISES LTDShared officer / director · 8 share thisVANIKSTAR TRAD. CORP. 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
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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