DOSSIERS / MDK TRANSPORTATION LTD
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Company dossier

MDK TRANSPORTATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351707 · HE351707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MDK TRANSPORTATION LTD
DRCIP data.gov.cy
HE351707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Δανάης, 6,, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolved

+39 more

Connections

9 links
Shared operator — likely the same administrator
AGROSAL LTDShared registered address · 3 share thisARKASTRANS LTDShared registered address · 3 share thisA. PAPA SERVICESShared officer / director · 8 share thisARKASTRANS LTDShared officer / director · 8 share thisM. FOKIONAS TRANSPORTS LIMITEDShared officer / director · 8 share thisMINOTAVROS CRETE TRANSPORT (CYPRUS) LTDShared officer / director · 8 share thisSPECIT LTDShared officer / director · 8 share thisQUADESSENTIALS LTDShared officer / director · 8 share thisAGROSAL LTDShared officer / director · 8 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
ΑΙΚΑΤΕΡΙΝΗ ΜΩΛΕdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100