DOSSIERS / M.K.K.A.M. ARCHITECTS L.L.C.
← SearchExport PDF
Company dossier

M.K.K.A.M. ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380782 · HE380782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.K.K.A.M. ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE380782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Αιγαίου, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΖΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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