DOSSIERS / M.K. COOL MOTORSPORT LIMITED
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Company dossier

M.K. COOL MOTORSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-05
KYBE ID: HE345959 · HE345959 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
M.K. COOL MOTORSPORT LIMITED
DRCIP data.gov.cy
HE345959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-05
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 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

6 links
Shared operator — likely the same administrator
SOL SHIP MANAGEMENT LIMITEDShared officer / director · 7 share thisC.M. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisKOULOUMAS RALLIART (CYPRUS)Shared officer / director · 7 share thisMOORHENCO TRADING LIMITEDShared officer / director · 7 share thisMA. & ATH. AUTO PARTS LTDShared officer / director · 7 share thisM.K.F. IMPORTS LIMITEDShared officer / director · 7 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
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M. COOL MOTORSPORT LIMITED · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100