DOSSIERS / M.K.K FARMING LIMITED
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Company dossier

M.K.K FARMING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393446 · HE393446 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.K.K FARMING LIMITED
DRCIP data.gov.cy
HE393446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Αιγιαλούσης, 11,, Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BESTOLINI LIMITEDShared officer / director · 6 share thisA.M.Z. UNIQUE WAY LIMITEDShared officer / director · 6 share thisΦΑΡΜΑ ΕΥΓΕΝΙΑ Α. ΚΩΝΣΤΑΝΤΗ ΛΤΔShared officer / director · 6 share thisALOUPAS FARMShared officer / director · 6 share thisK. FAMILY CATERING MANAGEMENT LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100