DOSSIERS / M.A.K. CLIFFHANGERS (SHELVING SYSTEMS) CO
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Partnership dossier

M.A.K. CLIFFHANGERS (SHELVING SYSTEMS) CO

CYPRUS · PARTNERSHIP · INCORPORATED 1995-02-22
KYBE ID: S9417 · S9417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
M.A.K. CLIFFHANGERS (SHELVING SYSTEMS) CO
DRCIP data.gov.cy
S9417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 31,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
N.P. STEGNOKATHARISTIRIO LIMITEDShared registered address · 4 share thisM.S. CONSTANTINIDES LIMITEDShared registered address · 4 share thisM. MAVRONICOLA TRADINGShared registered address · 4 share thisΜΙΧΑΛΑΚΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΙΔΟΥ & ΧΡΙΣΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAMICO REAL ESTATES LIMITEDShared officer / director · 5 share thisPELMICO LIMITEDShared officer / director · 5 share thisC.P.C. MOTORS LIMITEDShared officer / director · 8 share thisELION TOURS LIMITEDShared officer / director · 8 share thisAINFINITE LTDShared officer / director · 8 share thisCUBIC ART CAFE BARShared officer / director · 8 share thisTACHOTECH LTDShared officer / director · 8 share thisANDREAS CONSTANTINIDES CONTRACTORS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100