DOSSIERS / MXK DAIRY LTD
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Company dossier

MXK DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-14
KYBE ID: HE474032 · HE474032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MXK DAIRY LTD
DRCIP data.gov.cy
HE474032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-14
DRCIP data.gov.cy
Αθηνών, 45,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
4ST ISLAND CORPORATION LTDShared registered address · 4 share thisGREEN VALLEY BIOGAS LTDShared registered address · 4 share thisK. X. DAIRY FARM LTDShared registered address · 4 share thisARAMEAT LIMITEDShared officer / director · 5 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 5 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔShared officer / director · 5 share thisENAK DAIRY LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΗΝΑΣ ΚΟΥΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100