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

M. K. SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274194 · HE274194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. K. SECURITY LTD
DRCIP data.gov.cy
HE274194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Κινύρα & Κοροίβου,, OTHON GALAXIAS BUILDING, Floor 1, Flat 102-103,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & S GOLD INVESTMENTS LTDShared registered address · 3 share thisΑ&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔShared registered address · 3 share thisΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMATHAIOS & AGGELA ANASTASIOU DEVELOPERS LTDShared officer / director · 6 share thisΜ & Α ΑΝΑΣΤΑΣΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & M ΑΝΑΣΤΑΣΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 6 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
ΜΑΤΘΑΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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