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Partnership dossier

M & K EXTERIOR ART IDEALS CONSTRUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-06
KYBE ID: S11577 · S11577 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM & K EXTERIOR ART IDEALS CONSTRUCTIONS

DRCIP data.gov.cy

RegistrationS11577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2008-03-06

DRCIP data.gov.cy

Registered addressΠρωταρά, 101,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G. KAKOURIS DEVELOPERS LIMITEDShared officer / director · 4 share this A.G.G. MOULAZIMI LTDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣShared officer / director · 4 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

Name	Role	From	Source
ΑΔΑΜΟΣ ΚΑΤΩΛΗΣ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100