DOSSIERS / M.B.K. TRADING CO. LIMITED
← SearchExport PDF
Company dossier

M.B.K. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-14
KYBE ID: HE38258 · HE38258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.B.K. TRADING CO. LIMITED
DRCIP data.gov.cy
HE38258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-14
DRCIP data.gov.cy
Παύλου Μελά, 28,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KELLAS HOME CREATIONS LIMITEDShared officer / director · 3 share thisIFIALE INNOVATIONS LTDShared registered address · 3 share thisΑΝΘΕΑ ΕΚΔΟΣΕΙΣShared officer / director · 3 share thisKELLAS HOME CREATIONS LIMITEDShared registered address · 3 share thisERMALL LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΕΛΛΑΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΡΜΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100