DOSSIERS / MCG KTIMATIKI LTD
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Company dossier

MCG KTIMATIKI LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425571 · HE425571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MCG KTIMATIKI LTD
DRCIP data.gov.cy
HE425571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Αναστάσεως, 4,, Αγία Βαρβάρα, Β Βιομηχανική περιοχή, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OTACOM LIMITEDShared registered address · 2 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100