DOSSIERS / M.K.T. MOTORS LIMITED
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Company dossier

M.K.T. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139597 · HE139597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M.K.T. MOTORS LIMITED
DRCIP data.gov.cy
HE139597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Πρωταρά, 159,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ M. ΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΤΑΚΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKKAS FAMILY MOTORS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100