DOSSIERS / MKM INSURANCE AGENCY LTD
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Company dossier

MKM INSURANCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278656 · HE278656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MKM INSURANCE AGENCY LTD
DRCIP data.gov.cy
HE278656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Μήλου, 2,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOS AMIGOS KINDERGARDENShared officer / director · 7 share thisΑ.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔShared officer / director · 7 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 7 share thisKRYSTALLO DECORATION FLOWER SHOPShared officer / director · 7 share thisΑ.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Shared officer / director · 7 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 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
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100