DOSSIERS / MK GREAT MOTORS LIMITED
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Company dossier

MK GREAT MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474054 · HE474054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MK GREAT MOTORS LIMITED
DRCIP data.gov.cy
HE474054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Καλοσιής, 13,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MK GREAT MOTORSShared registered address · 2 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 6 share thisZORRO'S PUBShared officer / director · 6 share thisMK GREAT MOTORSShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisAPHRODITE THEME ISLAND LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK GREAT MOTORS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100