KYBE — See who's really behind any company

Company dossier

MKS AUDIT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322959 · HE322959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMKS AUDIT & CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE322959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-17

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 52,, YDROGIOS TOWER, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ICONGLOBAL LTDShared officer / director · 2 share this M.S AUDIT LTDShared officer / director · 3 share this MKS AUDIT & ADVISORY LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΑΟΥΡΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΖΟΥΡΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΖΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100