DOSSIERS / M.K. DIGITAL WORLD (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

M.K. DIGITAL WORLD (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151718 · HE151718 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.K. DIGITAL WORLD (CYPRUS) LIMITED
DRCIP data.gov.cy
HE151718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

People with significant control

3 people
NameRoleFromSource
BHUWAN BHASKARdirector—Cyprus registry
MOIZUDDIN KHANdirector—Cyprus registry
MOIZUDDIN KHANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100