KYBE — See who's really behind any company

Company dossier

M.K SOFIA REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449254 · HE449254 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.K SOFIA REALTY LTD

DRCIP data.gov.cy

RegistrationHE449254

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-17

DRCIP data.gov.cy

Registered addressΑγ. Ζώνης, 10,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CAPSTONE REALTY LTDShared officer / director · 2 share this ROSEBUG INVESTMENTS LIMITEDShared officer / director · 4 share this MARIOS (SNACKS PLACE) 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100