DOSSIERS / M.K.L. LIMITED
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Company dossier

M.K.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-11-30
KYBE ID: HE2284 · HE2284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.K.L. LIMITED
DRCIP data.gov.cy
HE2284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-30
DRCIP data.gov.cy
Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisTSIRCON CONSTRUCTIONS CO. LIMITEDShared registered address · 3 share thisJAPCO ENTERPRISES LIMITEDShared officer / director · 3 share thisPEGASOS REFRIGERATORS INDUSTRY LTDShared registered address · 3 share thisPPL CONSULTANTS LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHI 2 COSMETICSShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΙΡΗ Π. ΛΕΝΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΛΕΝΑΣdirector—Cyprus registry
ΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. MARITIME LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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