KYBE — See who's really behind any company

Company dossier

MK ALEXANDRIA (BONDED) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162220 · HE162220 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMK ALEXANDRIA (BONDED) LIMITED

DRCIP data.gov.cy

RegistrationHE162220

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-23

DRCIP data.gov.cy

Registered address25 Μαρτίου, 4,, Μένοικο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AFEMAF LIMITEDdissolved M.K. ALEXANDRIA LIMITEDactive VOLANS TRADING HOUSEactive Α.Ν.Κ. ΑΛΑΜΠΡΙΤΗ ΛΙΜΙΤΕΔactive Γ. & Χ. ΣΚΝΙΠΑ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolved Λ & Ε ΥΠΕΡΑΓΟΡΑ ΑΛΑΜΠΡΙΤΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

M.K. ALEXANDRIA LIMITEDShared registered address · 3 share this AFEMAF LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣ	director	—	Cyprus registry
MEDION CONSULTING CO LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100