KYBE — See who's really behind any company

Company dossier

M.K.K. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206112 · HE206112 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameM.K.K. TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE206112

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-22

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MAXIMI TRANSPORTS CO. LIMITEDShared officer / director · 2 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 Κ ΚΑΚΟΠΠΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Κ ΚΑΚΟΠΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100