DOSSIERS / M.K. AVEL COMPUTERS
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Company dossier

M.K. AVEL COMPUTERS

CYPRUS · COMPANY · INCORPORATED 1996-01-23
KYBE ID: BN15746 · BN15746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.K. AVEL COMPUTERS
DRCIP data.gov.cy
BN15746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-23
DRCIP data.gov.cy
Σταυρού, 53Δ,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & M DIAS COMPUTERSShared registered address · 4 share thisΧ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared registered address · 4 share thisΧ.Φ. ΑΒΕΛ ΕΞΟΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ & ΤΗΛΕΠΙΚΟΙΝΩΝΙΕΣShared registered address · 4 share thisA. & M. CY RENEWABLE ENERGYShared officer / director · 7 share thisΧ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗShared officer / director · 7 share thisΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗShared officer / director · 7 share thisM. KARAOLIS PRINTING OFFICEShared officer / director · 7 share thisA & M DIAS COMPUTERSShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΡΑΟΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M DIAS COMPUTERS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100