DOSSIERS / M.M.K.S POWER ENERGY LTD
← SearchExport PDF
Company dossier

M.M.K.S POWER ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285686 · HE285686 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M.M.K.S POWER ENERGY LTD
DRCIP data.gov.cy
HE285686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-21
DRCIP data.gov.cy
Χύτρων, 30,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100