DOSSIERS / M.K.DAMAS DEVELOPERS LTD
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Company dossier

M.K.DAMAS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450935 · HE450935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.K.DAMAS DEVELOPERS LTD
DRCIP data.gov.cy
HE450935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Στασίνου, 28,, Flat B1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K. CKY-FIELD DEVELOPERS LTDShared registered address · 2 share thisR.ALKHODARI ALUMINIUM LTDShared officer / director · 2 share thisA. Y. ROOF LTDShared officer / director · 4 share thisCHELOPHARMA LIMITEDShared officer / director · 4 share thisM.K. CKY-FIELD DEVELOPERS LTDShared officer / director · 4 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
M.KHIR AL MOHAMADdirector—Cyprus registry
ΑΜΠΤΟΥΛ ΡΑΟΥΦ ΑΛΧΟΝΤΑΡΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100