DOSSIERS / MMK FINANCE LTD
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Company dossier

MMK FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-28
KYBE ID: HE319941 · HE319941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MMK FINANCE LTD
DRCIP data.gov.cy
HE319941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-28
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 119,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EREVANIA LIMITEDShared officer / director · 2 share thisCOMFORT TRAVEL LIMITEDShared officer / director · 6 share thisEREVANIA LIMITEDShared registered address · 6 share thisK. INTERNATIONAL BUSINESS SERVICES LTDShared officer / director · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared registered address · 6 share thisPURPLE WATER CYPRUS LTDShared officer / director · 6 share thisCOMFORT TRAVEL LIMITEDShared registered address · 6 share thisPURPLE WATER CYPRUS LTDShared registered address · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared officer / director · 6 share thisK. INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 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

4 people
NameRoleFromSource
MICHAEL EZRA MULYOOWAdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΣΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100