DOSSIERS / M.K. CREATIVE CENTRE LTD
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Company dossier

M.K. CREATIVE CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420555 · HE420555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.K. CREATIVE CENTRE LTD
DRCIP data.gov.cy
HE420555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 30,, Floor 2, Flat 201,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.E. CREATIVITY DANCE STUDIO LIMITEDShared officer / director · 2 share thisCR ENERGY LTDShared officer / director · 5 share thisM.A. (LAYIA LODGE) LIMITEDShared officer / director · 5 share thisPARTAS HOLDINGS LIMITEDShared officer / director · 5 share thisA & J SAFETY PEST SERVICES 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100