DOSSIERS / M.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTD
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Company dossier

M.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369838 · HE369838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTD
DRCIP data.gov.cy
HE369838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Αγράφων, 7,, MALEVI COURT, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MALEVIACO HOLDINGS LIMITEDShared registered address · 3 share thisMALEVIAΝUS ENTERPRISES LIMITEDShared registered address · 3 share thisDECENT H.S. CONSULTANCY LTDShared officer / director · 5 share thisE&K BLOCKCHAIN Q.H.S.E. LTDShared officer / director · 5 share thisPC PLANET I.T. SERVICES LIMITEDShared officer / director · 5 share thisKOUYIALIS & PAPADOPOULOS TRADING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100