KYBE — See who's really behind any company

Company dossier

M.K. TRAVEL & TRAINING LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336305 · HE336305 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.K. TRAVEL & TRAINING LTD

DRCIP data.gov.cy

RegistrationHE336305

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-29

DRCIP data.gov.cy

Registered addressΟνησίλου, 11,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MK8 LTDShared officer / director · 4 share this DEMAN MEDICAL TECHNOLOGY LIMITEDShared officer / director · 4 share this MA PERFECT FEET LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΚΟΥΝΟΥΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΝΟΥΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100