DOSSIERS / M.L.K. MEGA MOTORS LIMITED
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Company dossier

M.L.K. MEGA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139466 · HE139466 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M.L.K. MEGA MOTORS LIMITED
DRCIP data.gov.cy
HE139466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 3,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisSOCRATES INSTITUTE LIMITEDShared officer / director · 6 share thisCOMPBIZ LIMITEDShared officer / director · 6 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 6 share thisINSERO LTDShared officer / director · 6 share thisMARIOS FRANGOS DEVELOPERS LTDShared 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

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΜΑΧΜΟΥΤΟΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΣsecretary—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