DOSSIERS / MP & KK FASHION LTD
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Company dossier

MP & KK FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426059 · HE426059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MP & KK FASHION LTD
DRCIP data.gov.cy
HE426059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Νίσσι, 26,, KAT. 15,, Αγ. Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ & Γ ΚΩΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK&M KΩΣΤΑ ΛΤΔShared officer / director · 3 share thisY2K BOUTIQUEShared officer / director · 9 share thisCHARCOLITA ENTERPRISES LIMITEDShared officer / director · 9 share thisMR PARTYMAN TRADINGShared officer / director · 9 share thisΚ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔShared officer / director · 9 share thisKKS ELECTRICAL SERVICES LTDShared officer / director · 9 share thisK.E.CH. QUEEN VICShared officer / director · 9 share thisNN & CC MOTOR VEHICLES LTDShared officer / director · 9 share thisA GARDENER THAT WORKS BY CCCShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100