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Company dossier

Μ.Τ.Μ.Κ. Α/ΦΟΙ ΚΑΡΚΑΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331324 · HE331324 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ.Τ.Μ.Κ. Α/ΦΟΙ ΚΑΡΚΑΛΛΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE331324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-10

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Παραμύθα, 4550, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KARKALLI DEVELOPERS LTDShared officer / director · 4 share this GM GLOBAL HOLDINGS LTDShared officer / director · 4 share this LOLLY ENTERPRISE LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΚΑΛΛΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΚΑΡΚΑΛΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100