DOSSIERS / M.M.K JEWELLERS LIMITED
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Company dossier

M.M.K JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301951 · HE301951 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
M.M.K JEWELLERS LIMITED
DRCIP data.gov.cy
HE301951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

Connections

11 links
Shared operator — likely the same administrator
FORUMFRONT LIMITEDShared officer / director · 12 share thisKIRKOS MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 share thisTHE REMAINING FOUR LIMITEDShared officer / director · 12 share thisASSENSO TRADING LIMITEDShared officer / director · 12 share thisJETROVEX LIMITEDShared officer / director · 12 share thisADM AUDIT TRUST LIMITEDShared officer / director · 12 share thisMONTE CAPUTO PROPERTIES LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.J. METAXAS JEWELLERY GALLERY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100