DOSSIERS / MK & NT EUROTRADE LTD
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Company dossier

MK & NT EUROTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344187 · HE344187 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MK & NT EUROTRADE LTD
DRCIP data.gov.cy
HE344187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Βύρωνος, 1,, P. LORDOS CENTER, BLOCK B, Floor 5, Flat 506,, 'Αγιος Νικόλαος, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

People with significant control

3 people
NameRoleFromSource
MICHEL BASSIL KRIMISTIdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100