DOSSIERS / A.M.K.P. - S. PARK LTD
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Company dossier

A.M.K.P. - S. PARK LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299480 · HE299480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.M.K.P. - S. PARK LTD
DRCIP data.gov.cy
HE299480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 70Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100