DOSSIERS / MKAT INVESTMENTS LTD
← SearchExport PDF
Company dossier

MKAT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-02
KYBE ID: HE456034 · HE456034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MKAT INVESTMENTS LTD
DRCIP data.gov.cy
HE456034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-02
DRCIP data.gov.cy
Στροβόλου, 280,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PKAT SERVICES LTDShared registered address · 6 share thisC. ASKOTIS PROPERTY LIMITEDShared registered address · 6 share thisC. ASKOTIS RETAIL LIMITEDShared registered address · 6 share thisSOZO PARTNERSHIPS LTDShared registered address · 6 share thisC. ASKOTIS INVESTMENTS LIMITEDShared registered address · 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
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100