KYBE — See who's really behind any company

Company dossier

M.G. KAREKLA LLC

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316708 · HE316708 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.G. KAREKLA LLC

DRCIP data.gov.cy

RegistrationHE316708

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-14

DRCIP data.gov.cy

Registered addressΤραπεζούντας, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KAREKLAW NOMINEES LIMITEDdissolved KAREKLAW SECRETARIES LIMITEDdissolved KAREKLAW TRUSTEES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KAREKLAW TRUSTEES LIMITEDShared registered address · 4 share this KAREKLAW NOMINEES LIMITEDShared registered address · 4 share this KAREKLAW SECRETARIES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΑ Γ. ΚΑΡΕΚΛΑ	director	—	Cyprus registry
ΜΑΡΙΑ Γ. ΚΑΡΕΚΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100