DOSSIERS / MK DELTA LUX CONSULTING AND SERVICES LTD
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Company dossier

MK DELTA LUX CONSULTING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461175 · HE461175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MK DELTA LUX CONSULTING AND SERVICES LTD
DRCIP data.gov.cy
HE461175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Αιγαίου, 28,, Floor 1, Flat 102,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROMEDUS BUSINESS SERVICES LTDactiveBOOKING AND TRAVEL SERVICES S.D.C LTDstrike_offCMS GOLDEN MARINE SERVICES LTDstrike_offCONTRA CTUS SERVICES AND HOLDING LTDactiveDENTSOURCE SERVICES AND CONSULTING LTDactiveDEXA IMPEX SERVICES LTDactiveETK ECONOMIC ADVISORY SERVICES LTDdissolvedGG PASSIONATE CONSULTANTS LTDactiveHOLIDAY VI.B.ES. LTDdissolvedKRZ KIODX SOLIDGOLD CONSULTING SERVICES LTDactiveLOCALIT LTDactiveMD BLUE INVESTMENTS LTDdissolvedMOD STATEMENT LTDactiveNAIO SERVICES AND CONSULTING LTDdissolvedNA.MEK SERVICES LTDdissolvedNAVENCARE - ENGINE REPAIR TECHNOLOGIES & SUPPLIES LTDdissolvedPLLA STRATEGIC MANAGEMENT SERVICES LTDactivePROPETOK LTDactiveSOCIAL TRENDS LTDactiveSOUMIKO ENGINEERING AND SERVICES LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
ANDROMEDUS BUSINESS SERVICES LTDShared registered address · 7 share thisPROPETOK LTDShared registered address · 7 share thisCONTRA CTUS SERVICES AND HOLDING LTDShared registered address · 7 share thisTERABEAVER SYSTEMS LTDShared registered address · 7 share thisSOUMIKO ENGINEERING AND SERVICES LTDShared registered address · 7 share thisPLLA STRATEGIC MANAGEMENT SERVICES LTDShared registered address · 7 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
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100