DOSSIERS / MK ALLIED BUSINESS CONSULTANTS LIMITED
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Company dossier

MK ALLIED BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131648 · HE131648 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MK ALLIED BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE131648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 2, Flat 203,, Στρόβολος, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STATHIS CAR ACCESSORIESShared registered address · 2 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 6 share thisS. SYNERGIA MEDIA LTDShared officer / director · 6 share thisSYNAVLIA SOUND EQUIPMENT LIMITEDShared officer / director · 6 share thisC.K.M. VALUE TRADE LIMITEDShared officer / director · 6 share thisM. O. GOVERNANCE SERVICES LIMITEDShared officer / director · 6 share thisK & A IORDANOU DEVELOPERS LIMITEDShared officer / director · 7 share thisITRADE STOCK BROKERS LIMITEDShared officer / director · 7 share thisTREENEE BUSINESS ASSOCIATES LIMITEDShared officer / director · 7 share thisIORDANOUS AGROFARM MEAT MARKET LIMITEDShared officer / director · 7 share thisΚ.Ε.Φ. ΚΡΕΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIORDANOU AGROFARM 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 ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100