DOSSIERS / M.H. CAPITAL KIOSK LIMITED
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Company dossier

M.H. CAPITAL KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176641 · HE176641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
M.H. CAPITAL KIOSK LIMITED
DRCIP data.gov.cy
HE176641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Flat 12,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFLYING WAITERSShared registered address · 6 share thisROTONDO ESTATES LIMITEDShared registered address · 6 share thisΔΑΜΑΣΚΗΝΟ ΣΠΙΤΙShared registered address · 6 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared registered address · 6 share thisTORANTA SERVICES LIMITEDShared registered address · 6 share thisILC LOGISTICS SERVICES LTDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE176641/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100