DOSSIERS / M.K.M. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

M.K.M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-14
KYBE ID: HE48647 · HE48647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.K.M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 185,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. K. MITSINGAS COMMERCIAL ENTERPRISESShared officer / director · 7 share thisWONDERLAND NUMBER TWOShared officer / director · 7 share thisM.K. MITSINGAS LIMITEDShared officer / director · 8 share thisKM & JM COMPANY LIMITEDShared officer / director · 8 share thisG.K. MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Κ. ΜΙΤΣΙΓΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisG & C TECH VISIONShared officer / director · 8 share thisG.K. MITSINKAS LIMITEDShared officer / director · 8 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
ΜΑΡΙΕΛΛΑ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΓΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. MITSINKAS INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100