DOSSIERS / Μ.Κ. WHATEVER LTD
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Company dossier

Μ.Κ. WHATEVER LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226229 · HE226229 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Μ.Κ. WHATEVER LTD
DRCIP data.gov.cy
HE226229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Κνωσσού, 7,, Floor 3, Flat 302,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Α.Ι. ΠΗΛΙΝΑ ΛΤΔShared officer / director · 2 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAFE SPORT LTDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ ΜΕΣΑΡΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisX & M PREMIUM COFFEE CYPRUS LIMITEDShared officer / director · 7 share thisBD BIONATURAL DAIRY LTDShared officer / director · 7 share thisHS HEALTHIER SPORT LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΡΟΔΟΘΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100