DOSSIERS / M.K. SPIRIT CYPRUS LTD
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Company dossier

M.K. SPIRIT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281095 · HE281095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.K. SPIRIT CYPRUS LTD
DRCIP data.gov.cy
HE281095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

8 links
Shared operator — likely the same administrator
JORCOM OPERATIONS LIMITEDShared officer / director · 9 share thisRAVIENNA ENTERPRISES LIMITEDShared officer / director · 9 share thisB. NEXOR SOLUTIONS LTDShared officer / director · 9 share thisGABSTYL INVESTMENTS LIMITEDShared officer / director · 9 share thisTRUBERRY LIMITEDShared officer / director · 9 share thisFINOXLI TRADING LTDShared officer / director · 9 share thisTOXILERO TRADING LTDShared officer / director · 9 share thisA.M. MELITARIO ENTERPRISES LTDShared officer / director · 9 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
ΜΑΡΙΓΩ ΚΑΤΖΟΓΙΑdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100