DOSSIERS / M&K DAMARIS CO LTD
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Company dossier

M&K DAMARIS CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405637 · HE405637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M&K DAMARIS CO LTD
DRCIP data.gov.cy
HE405637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 3 share thisSM CAPITAL MARKETS LTDShared officer / director · 3 share thisL.M. SKYHOME LTDShared officer / director · 4 share thisTH. MESSIOS TRADING COMPANY LIMITEDShared officer / director · 4 share thisM & K MESSIOS TRADING CO LTDShared officer / director · 4 share thisM & K MESSIOS TRADING CO LTDShared registered address · 5 share thisM&K DAMARIS HEALTH AND WELLNESS CENTERShared registered address · 5 share thisS.M. NICOSIA SUITESShared registered address · 5 share thisL.M. SKYHOME LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΜΕΣΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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