DOSSIERS / MKV 18 LTD
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Company dossier

MKV 18 LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-23
KYBE ID: HE484130 · HE484130 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MKV 18 LTD
DRCIP data.gov.cy
HE484130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-23
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
E.P. COFFEE - SHOP LTDShared officer / director · 10 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 10 share thisKIVUCOF TRADING LIMITEDShared officer / director · 10 share thisCHR. & ST. STYLIANOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisFKIAKAS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisMKV 09 LTDShared officer / director · 10 share thisE.S. NO MILK / COFFEE TEA SHOPShared officer / director · 10 share thisTH SQUARE LTDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 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
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-11-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100