DOSSIERS / MKI SERVICES LIMITED
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Company dossier

MKI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-19
KYBE ID: HE323044 · HE323044 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MKI SERVICES LIMITED
DRCIP data.gov.cy
HE323044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-19
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 3,, SAVVA GEORGIOU PROPERTY, Flat 207,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
LLEB PIPELINE SERVICES LTDShared officer / director · 6 share thisPULS8 (CYPRUS) LTDShared officer / director · 6 share thisASHBECK CONSULTING (CYPRUS) LTDShared officer / director · 6 share thisTRANSACTION MANAGEMENT SYSTEMS LTDShared officer / director · 6 share thisPRISM INVESTMENTS LTDShared officer / director · 6 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
VIVIENNE HILARYdirector—Cyprus registry
JONATHAN DAVID LASSMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100