DOSSIERS / M & K PREMIOVIN LIMITED
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Company dossier

M & K PREMIOVIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111594 · HE111594 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

strike_off
M & K PREMIOVIN LIMITED
DRCIP data.gov.cy
HE111594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Μαρίνου Γαβριήλ, 8Α,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZOOMARK LTDShared registered address · 5 share thisCONDOR - CARTRIDGES & SPORTS GEARShared registered address · 5 share thisPROVET LIMITEDShared registered address · 5 share thisKYRISPORTShared registered address · 5 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisKYR.A.K. DEVELOPERS LIMITEDShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 11 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΚΑΝΤΡΙΜΕ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100