DOSSIERS / M.K.I. PROFESSIONAL SOUND RECORDING & DISTRIBUTING COMPANY LIMITED
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M.K.I. PROFESSIONAL SOUND RECORDING & DISTRIBUTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-17
KYBE ID: HE47045 · HE47045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.K.I. PROFESSIONAL SOUND RECORDING & DISTRIBUTING COMPANY LIMITED
DRCIP data.gov.cy
HE47045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-17
DRCIP data.gov.cy
Βυζαντίου, 35Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BYZANTIUM VIDEO STUDIOS LIMITEDShared registered address · 3 share thisKADEER FARM LIMITEDShared officer / director · 3 share thisΣΤΟΥΝΤΙΟ ΑΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE ACCIDENTALS ROCK MUSIC BANDShared registered address · 3 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

4 people
NameRoleFromSource
ΕΦΗ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100