DOSSIERS / M.K.CH.ENGINEERING LIMITED
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M.K.CH.ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-02
KYBE ID: HE325544 · HE325544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.K.CH.ENGINEERING LIMITED
DRCIP data.gov.cy
HE325544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-02
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 4,, STEREA COURT 5, BLOCK A, Flat 201,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GABRIELLA SERGHIDOU LLCShared officer / director · 5 share thisCORVO TRADING LIMITEDShared officer / director · 7 share thisEREVOS (OVERSEAS) TRADING LIMITEDShared officer / director · 7 share thisFOLGA TRADING LIMITEDShared officer / director · 7 share thisPINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared officer / director · 7 share thisGABIE-NET SERVICES LIMITEDShared officer / director · 7 share thisPEZARMANI RENT CARS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΤΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100