Key facts
activeMKAN INVESTMENT LTD
DRCIP data.gov.cy
HE460407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Μακεδονίας, 5,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
MKAN INVESTMENT LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100