DOSSIERS / MMKM WATCHES & DIAMONDS LIMITED
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Company dossier

MMKM WATCHES & DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-16
KYBE ID: HE485446 · HE485446 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MMKM WATCHES & DIAMONDS LIMITED
DRCIP data.gov.cy
HE485446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-16
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAURELIATERRA LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveFARA CO TRADING LTDstrike_offGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveIMWTEX LTDactiveMARKOWITZ REAL ESTATE LTDactiveMARKOWITZ WATCHES LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
MANUEL WOLF MARKOWITZdirector—Cyprus registry
KAI FREDERIK MALMSTROMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100