DOSSIERS / MK INVESTMENT CAPITAL CO LTD
← SearchExport PDF
Company dossier

MK INVESTMENT CAPITAL CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220263 · HE220263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MK INVESTMENT CAPITAL CO LTD
DRCIP data.gov.cy
HE220263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτη, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AKAMATHEA PROPERTIES LTDShared registered address · 8 share thisC.P.GRECOINVESTMENTS PROPERTIES LTDShared registered address · 8 share thisP.F.C. FUND CONSULTING LTDShared registered address · 8 share thisLIVANGRA HOLDING LTDShared registered address · 8 share thisAPPINE TRADING LTDShared registered address · 8 share thisCLERIDES & BRAZHNIKOV LEGAL SERVICES LTDShared registered address · 8 share thisGRECOSOL PROPERTIES LTDShared registered address · 8 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 ΣΙΜΑΝdirector—Cyprus registry
ΑΝΝΑ ΣΙΜΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLN INVESTMENT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100