DOSSIERS / M.K OPTION ESTATES LTD
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Company dossier

M.K OPTION ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400142 · HE400142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.K OPTION ESTATES LTD
DRCIP data.gov.cy
HE400142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη,, KERMIA COURT, Floor 1C,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣsecretary—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