DOSSIERS / M.B. KEYDOOR LTD
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Company dossier

M.B. KEYDOOR LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405310 · HE405310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M.B. KEYDOOR LTD
DRCIP data.gov.cy
HE405310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Ποσειδώνος, 5,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BECHARA INVESTMENT CONSULTING LTDShared registered address · 3 share thisMEPTEC TRADING LTDShared registered address · 3 share thisB.B.K. BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisPARAND CO LTDShared officer / director · 11 share thisM. ENGELMANN DEVELOPMENT LTDShared officer / director · 11 share thisRUALIA COMPANY LTDShared officer / director · 11 share thisPERFIL COMPANY LTDShared officer / director · 11 share thisTOPSILT LTDShared officer / director · 11 share thisKRASA HILL RESIDENCE BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisKRASA APARTMENTS BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisLUKULICIOUSShared officer / director · 11 share thisBECHARA & KHALIL PROPERTIES 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

2 people
NameRoleFromSource
MARWAN BECHARAdirector—Cyprus registry
ΜΑΡΟΥΑΝ ΜΠΙΣΙΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100