DOSSIERS / M.C.K. TOP SIGNS TRADING LIMITED
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Company dossier

M.C.K. TOP SIGNS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43012 · HE43012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M.C.K. TOP SIGNS TRADING LIMITED
DRCIP data.gov.cy
HE43012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-14
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

10 links
Shared operator — likely the same administrator
SPANDEX TRADING LIMITEDShared officer / director · 2 share thisK & C EAGLE TRADING CO LTDShared officer / director · 3 share thisΑ. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGREEN GULF (OVERSEAS) CO. LIMITEDShared registered address · 8 share thisNAK ENGINEERS LIMITEDShared registered address · 8 share thisΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 share thisΔΗΜΗΤΡΙΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDShared registered address · 8 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared registered address · 8 share thisNEDASSA ENTERPRISES LIMITEDShared registered address · 8 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
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.M.B. TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100