DOSSIERS / M.K. SΝΑΚΕ SOUVENIR LTD
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Company dossier

M.K. SΝΑΚΕ SOUVENIR LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453695 · HE453695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.K. SΝΑΚΕ SOUVENIR LTD
DRCIP data.gov.cy
HE453695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Λοίζου Φιλίππου, 6Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & S AGATHOCLEOUS DEVELOPMENT LIMITEDShared registered address · 2 share thisG.V.Y. INVESTMENTS LTDShared officer / director · 6 share thisGOODBURGER CATERING LTDShared officer / director · 6 share thisG.Y.P. BURGERHOUSE LTDShared officer / director · 6 share thisRAKYJOAN LTDShared officer / director · 6 share thisMALAYALA LTDShared officer / director · 6 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
YAMEN JABOYRdirector—Cyprus registry
YAMEN JABOYRsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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