DOSSIERS / M.K. CLUB-44 EXCLUSIVE CARS LTD
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M.K. CLUB-44 EXCLUSIVE CARS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469518 · HE469518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M.K. CLUB-44 EXCLUSIVE CARS LTD
DRCIP data.gov.cy
HE469518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Αμαθούντος, 104,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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