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Company dossier

M.K. WELHOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365592 · HE365592 · 3 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

strike_off

Legal nameM.K. WELHOME LIMITED

DRCIP data.gov.cy

RegistrationHE365592

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-31

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_off ACHANAS TRADING LIMITEDdissolved ACTERNA TRADING LIMITEDactive ADEBOLA HOLDINGS LIMITEDstrike_off ADEL'S KITAB LIMITEDdissolved A.G. HIGH-VISION PROPERTY LIMITEDactive A.G. PAPHITIS & CO LLCactive AGP DIRECTORS LTDactive AGP MANAGEMENT LIMITEDactive AGP SECRETARIES LIMITEDactive AGP TRUSTEES LIMITEDactive AGP YACHTING LTDactive AGROBRIDGE GROUP LTDdissolved AGROBRIDGE LTDdissolved AI ALPHA GENESIS LTDactive AINLEY HOLDINGS LIMITEDdissolved AISLIN LIMITEDdissolved AI SOFTWARE AGENCY LTDstrike_off ALMANEM TRADING LIMITEDstrike_off ALMERON LIMITEDactive

+496 more

Connections

2 links

Shared operator — likely the same administrator

ALBATROSShared officer / director · 3 share this MANDRAGOREShared officer / director · 3 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

Name	Role	From	Source
ALEXEY KOLBAS	director	—	Cyprus registry
⚠ SERGEI MIKHAILOV	director	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERGEI MIKHAILOV (officer) matches PEP Sergey Mikhailov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

SERGEI MIKHAILOV (officer) matches Sergey MIKHAILOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 50?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100