DOSSIERS / MK2 ACCOUNTING LTD
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Company dossier

MK2 ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-21
KYBE ID: HE485677 · HE485677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MK2 ACCOUNTING LTD
DRCIP data.gov.cy
HE485677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-21
DRCIP data.gov.cy
Κρήτης, 23,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRIPLE IN INITIATIVES INNOVATION INCLUSION LTDShared registered address · 5 share thisMULTIPRAXIS EL MANAGEMENT LTDShared registered address · 5 share thisNEXEN CO LTDShared registered address · 5 share thisCUARDEX MANAGEMENT LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
INTRAINVESTCO LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100