DOSSIERS / M&K DIGITAL (CYPRUS) LTD
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Company dossier

M&K DIGITAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359693 · HE359693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M&K DIGITAL (CYPRUS) LTD
DRCIP data.gov.cy
HE359693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11Β-12Β,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADORNIA CONSULTING LTDdissolvedAL FARAHEEDI (CYPRUS) LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedMOZELO ESTATES LTDstrike_offNETTELICS CYPRUS LTDdissolvedNETTELICS PROPERTIES LTDdissolvedRIVINUM LIMITEDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

Connections

10 links
Shared operator — likely the same administrator
FUTURE COMPILED LTDShared officer / director · 11 share thisPRIVATE EDUCATIONAL CENTER STRIDEShared officer / director · 11 share thisSANDO TRADING LIMITEDShared officer / director · 11 share thisPAVIMENTIA CO LTDShared officer / director · 11 share thisRISKORT LIMITEDShared officer / director · 11 share thisDENUEDO CO LTDShared officer / director · 11 share thisTHE GREAT CORNHOLIO LTDShared officer / director · 11 share thisAPLASTIA LTDShared officer / director · 11 share thisINDIVISIA LTDShared officer / director · 11 share thisTOXELI ENTERTAINMENT LTDShared officer / director · 11 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
KHALID JAMAL ABDULJABBAR ABDULJABBARdirector—Cyprus registry
MOHAMMED MUDHAFAR ABDULATEEF ABDULATEEFdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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