KYBE — See who's really behind any company

Company dossier

Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340378 · HE340378 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE340378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-02

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 6,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAA ZETA LTDdissolved INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDstrike_off PB NORTHERN ESTATE LTDactive WHITE CANARY GROUP LTDstrike_off ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.dissolved

Connections

3 links

Shared operator — likely the same administrator

Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.Shared registered address · 2 share this EXECUTIVE A.G. CO. LTDShared officer / director · 3 share this KATEMAR (HOLDINGS) LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΚΟΣ ΚΟΥΖΑΛΗΣ	director	—	Cyprus registry
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100