DOSSIERS / MK & MK ENTERTAINMENT BUSINESS LIMITED
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Company dossier

MK & MK ENTERTAINMENT BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-09
KYBE ID: HE333849 · HE333849 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MK & MK ENTERTAINMENT BUSINESS LIMITED
DRCIP data.gov.cy
HE333849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-09
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTRE, Floor 4, Flat 408,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

9 links
Shared operator — likely the same administrator
PSIHATSA TRADING CO. LIMITEDShared officer / director · 10 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 10 share thisADK CATERING LIMITEDShared officer / director · 10 share thisM. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisSUCO LIMITEDShared officer / director · 10 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisARCOIRIS HOLDINGS LIMITEDShared officer / director · 10 share thisM & A WINES & SPIRITS LIMITEDShared officer / director · 10 share thisVOLUMERA ENTERPRISES LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100