DOSSIERS / ML AND PK MOTOMARKET LIMITED
← SearchExport PDF
Company dossier

ML AND PK MOTOMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-29
KYBE ID: HE32931 · HE32931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ML AND PK MOTOMARKET LIMITED
DRCIP data.gov.cy
HE32931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, GAVRIELIDES COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTI IOANNIDI MARKET LACE SHOP LIMITEDstrike_offAPERITIVO JETSET LOUNGE CYPRUS LIMITEDdissolvedEXTRAMAX LIMITEDdissolvedLOUIENER TRADING LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedW.M.K. WOLF MOTOR TRADING LIMITEDactiveΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

Connections

8 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 9 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisLOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Λ. ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Λ. ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100