KYBE — See who's really behind any company

Company dossier

M.K. JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36885 · HE36885 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameM.K. JEWELLERS LIMITED

DRCIP data.gov.cy

RegistrationHE36885

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-04

DRCIP data.gov.cy

Registered addressΡίμινις, 10,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.M.R. JEWELLERYdissolved K.M.R JEWELLERY LIMITEDstrike_off KRISTIA DESIGN'S LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

M.K.M. FARM LIMITEDShared officer / director · 2 share this KRISTIA DESIGN'S LIMITEDShared registered address · 4 share this K.M.R JEWELLERY LIMITEDShared registered address · 4 share this K.M.R. JEWELLERYShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡ. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡ. ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.M.R JEWELLERY LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100