DOSSIERS / MMKS 4 FASHION LTD
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Company dossier

MMKS 4 FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-07
KYBE ID: HE470989 · HE470989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MMKS 4 FASHION LTD
DRCIP data.gov.cy
HE470989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-07
DRCIP data.gov.cy
Αθανάσιου Διάκου,, EILIKRINIA COURT, Flat Κατ. 3,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANIMAL'S STOP LIMITEDShared officer / director · 6 share thisGEORGIOU CATERING ENTERPRISES LIMITEDShared officer / director · 6 share thisDORA΄S HAIR STUDIOShared officer / director · 6 share thisD.G. DORA΄S HAIR STUDIO LIMITEDShared officer / director · 6 share thisGIPSOTEK CONSTRUCTION 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
ΣΤΑΥΡΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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