DOSSIERS / M.K. TROPIC LTD
← SearchExport PDF
Company dossier

M.K. TROPIC LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: HE183415 · HE183415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.K. TROPIC LTD
DRCIP data.gov.cy
HE183415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Ωκεανίας, 12,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M AND A ANASTASIOU LIMITEDShared registered address · 2 share thisWHITE LUCKY PUPPY LTDShared officer / director · 5 share thisBRITISH - AMERICAN INSURANCE CO. LIMITEDShared officer / director · 5 share thisINDIANOS, KYRIACOU & ASSOCIATES LIMITEDShared officer / director · 5 share thisPRIME ART LIMITEDShared 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
ΜΑΝΩΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100