DOSSIERS / MK SYSTEMS LIMITED
← SearchExport PDF
Company dossier

MK SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128598 · HE128598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MK SYSTEMS LIMITED
DRCIP data.gov.cy
HE128598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Μπαλζάκ, 17,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 7 share thisSMAKIM RESTAURANT LIMITEDShared officer / director · 7 share thisM.T. STYLE LIMITEDShared officer / director · 7 share thisPALERINA FROZEN FOODSShared officer / director · 7 share thisFITMI RESTAURANT 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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