DOSSIERS / M & K DIMIOURGIES TEXTILES COLLECTION
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Partnership dossier

M & K DIMIOURGIES TEXTILES COLLECTION

CYPRUS · PARTNERSHIP · INCORPORATED 2000-10-31
KYBE ID: S10394 · S10394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & K DIMIOURGIES TEXTILES COLLECTION
DRCIP data.gov.cy
S10394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNOVATION HOME CENTERShared registered address · 6 share thisM & M HOME GALLERYShared registered address · 6 share thisM. & M. INNOVATION TRADING LIMITEDShared registered address · 6 share thisM & A CURTAIN R US LIMITEDShared registered address · 6 share thisLINEWAY TRADING LIMITEDShared registered address · 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
M. & M. INNOVATION TRADING LIMITEDpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100