KYBE — See who's really behind any company

Partnership dossier

Μ.Μ.Κ. ΠΡΑΚΤΟΡΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-07-01
KYBE ID: S12178 · S12178 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΜ.Μ.Κ. ΠΡΑΚΤΟΡΕΙΟ

DRCIP data.gov.cy

RegistrationS12178

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2013-07-01

DRCIP data.gov.cy

Registered addressΓερίου, 26Β,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

KAYON DECORShared officer / director · 5 share this ΟΡ-ΜΑ ΠΡΑΚΤΟΡΕΙΟShared officer / director · 5 share this OASOME SERVICES LTDShared officer / director · 5 share this ALGOFLUX LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΥΚΑΣ	partner	—	Cyprus registry
ΟΡΕΣΤΗΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100