DOSSIERS / MCK CLEARING & FORWARDING LTD
← SearchExport PDF
Company dossier

MCK CLEARING & FORWARDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447915 · HE447915 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MCK CLEARING & FORWARDING LTD
DRCIP data.gov.cy
HE447915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100