DOSSIERS / MKCE LTD
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Company dossier

MKCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-23
KYBE ID: HE484132 · HE484132 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MKCE LTD
DRCIP data.gov.cy
HE484132
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

6 links
Shared operator — likely the same administrator
METRICSILO LTDShared officer / director · 7 share thisCOZYBEAN LTDShared officer / director · 7 share thisHARVEST OF CYPRUS LTDShared officer / director · 7 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 7 share thisP & TH JUST ROASTED LTDShared officer / director · 7 share thisTH SQUARE LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΥsecretary—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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100