DOSSIERS / MKG AGRINVESTMENT LTD
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Company dossier

MKG AGRINVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377621 · HE377621 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

active
MKG AGRINVESTMENT LTD
DRCIP data.gov.cy
HE377621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Flat 502,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

5 links
Corporate ownership network
AIKGROUP (CY) LIMITEDOwns / controls · active
Shared operator — likely the same administrator
MK HOLDING LTDShared registered address · 3 share thisMKG PROPERTIES LTDShared officer / director · 3 share thisMK HOLDING LTDShared officer / director · 3 share thisMK GREEN ENERGY LTDShared registered address · 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

4 people
NameRoleFromSource
JOVAN PURARdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100