DOSSIERS / M.K. REFINISH SUPPLIES LTD
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Company dossier

M.K. REFINISH SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299406 · HE299406 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
M.K. REFINISH SUPPLIES LTD
DRCIP data.gov.cy
HE299406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Χριστάκη Γεωργίου, 3,, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZIPDOX LTDShared registered address · 2 share thisIXI FUND MANAGERS LTDShared officer / director · 4 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 4 share thisGREEN & SUN ENERGY LIMITEDShared officer / director · 4 share thisE&M SOLAR POWER LTDShared officer / director · 11 share thisELIAS J. MICHAEL ELECTRICS LIMITEDShared officer / director · 11 share thisI.M. ESTATECY WEB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisSAN AI SOLUTIONS LTDShared officer / director · 11 share thisZIPDOX LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 11 share thisΕΤΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ & Η ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.D.A.C LIMITEDShared officer / director · 11 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΣΤΑΥΡΑΕΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (refinishsupplies.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100