DOSSIERS / MKL SHIPPING LIMITED
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Company dossier

MKL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-29
KYBE ID: HE181291 · HE181291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MKL SHIPPING LIMITED
DRCIP data.gov.cy
HE181291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-29
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IPSUM TRADING LIMITEDShared registered address · 2 share thisRELLCOX LTDShared officer / director · 5 share thisINEXIM COMPANY LIMITEDShared officer / director · 5 share thisA.Z. PHARMAFORCEShared officer / director · 5 share thisMAXIDOT COMMERCE LTDShared officer / director · 5 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
NameRoleFromSource
ΑΝΝΑ ΚΟΖΑΚΟΥdirector—Cyprus registry
AZANTOYI ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100