DOSSIERS / MKC L.L.C.
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Company dossier

MKC L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-03-04
KYBE ID: HE341234 · HE341234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MKC L.L.C.
DRCIP data.gov.cy
HE341234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-04
DRCIP data.gov.cy
Αρχ. Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DANAE KYNIGOU Q.S. SERVICES L.L.C.Shared officer / director · 2 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 9 share thisNANOMAT LIMITEDShared officer / director · 9 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 9 share thisA.M. GREEN CONTRACTORS LTDShared officer / director · 9 share thisPETROS MIKALLOS L.L.C.Shared officer / director · 9 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 9 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 9 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared 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
ΔΑΝΑΗ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100