DOSSIERS / M.K. & E.V. INVOLVED LIMITED
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M.K. & E.V. INVOLVED LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-03
KYBE ID: HE40891 · HE40891 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M.K. & E.V. INVOLVED LIMITED
DRCIP data.gov.cy
HE40891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-03
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Floor 5, Flat 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
ELIZABETH B. (HOUSE OF JEWELLERY) LIMITEDShared officer / director · 3 share thisM.K. BE BRANDED LIMITEDShared officer / director · 3 share thisALL OVER BEAUTY BAR LIMITEDShared officer / director · 4 share thisC.K. SHAPEMASTER SPA LIMITEDShared officer / director · 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
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΟΥΤΕΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΟΥΤΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100