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Company dossier

MKS AUDIT & ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409921 · HE409921 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMKS AUDIT & ADVISORY LTD

DRCIP data.gov.cy

RegistrationHE409921

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-05

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.N. MAXIMUS SOLAR THERMAL LTDdissolved EMILE RASSAM LTDactive ESSENTIAL LAYER (CY) LTDactive FLITE SERVICES (CY) LTDstrike_off HIEMS LTDstrike_off MACARIAL LTDdissolved M.C. GLOBAL LTDactive MOXIMO LTDdissolved NETCONA LIMITEDdissolved O.C. AGRO LABORATORIES (CY) LTDdissolved O.C. AGRO TECH LTDdissolved O.C. OCEANAIRE LTDdissolved O.C. OCEANIQUE LTDdissolved PIFAGORUS LTDactive SOBIANA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.S AUDIT LTDShared officer / director · 3 share this MKS AUDIT & CONSULTING LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΣΑΟΥΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100