DOSSIERS / MUKI LTD
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Company dossier

MUKI LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-10
KYBE ID: HE487911 · HE487911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MUKI LTD
DRCIP data.gov.cy
HE487911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-10
DRCIP data.gov.cy
Δήμητρας, 4,, 'Αγιος Ιωάννης, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MEGANPCTECH LIMITEDShared registered address · 3 share thisACCEROLA ENTERPRISES LIMITEDShared registered address · 3 share thisCONSTANTINOS AGATHOCLEOUS LLCShared officer / director · 12 share thisGYPSOART LIMITEDShared officer / director · 12 share thisONECTO HOLDINGS LIMITEDShared officer / director · 12 share thisRAMCIN LTDShared officer / director · 12 share thisCAG DIGITAL CONSULTINGShared officer / director · 12 share thisΜ. Κ. MULTI PLACEShared officer / director · 12 share thisFURNINEW LIMITEDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 12 share thisEAGLE STAY LIMITEDShared officer / director · 12 share thisM & K PRACTICALS APPLICATIONS LIMITEDShared officer / director · 12 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100