DOSSIERS / MK GREAT MOTORS
← SearchExport PDF
Company dossier

MK GREAT MOTORS

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: BN59899 · BN59899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MK GREAT MOTORS
DRCIP data.gov.cy
BN59899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Καλοσιής, 13,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MK GREAT MOTORS LIMITEDShared registered address · 2 share thisAPHRODITE THEME ISLAND LIMITEDShared officer / director · 6 share thisMK GREAT MOTORS LIMITEDShared officer / director · 6 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisZORRO'S PUBShared officer / director · 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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