DOSSIERS / M.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITED
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Company dossier

M.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48904 · HE48904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITED
DRCIP data.gov.cy
HE48904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10-12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JANAREX RECOVERIES LIMITEDShared officer / director · 4 share thisREVERSE ESTATES LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΦΩΣ"Shared registered address · 4 share thisΚΥΡΙΑΚΙΔΗΣ & ΑΒΡΑΑΜΙΔΗΣShared registered address · 4 share thisA.M. CONFECTIONERIES LIMITEDShared registered address · 4 share thisRESET TRADING LIMITEDShared officer / director · 4 share thisSOLOGNE TRADING LIMITEDShared officer / director · 10 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 10 share thisMATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSNOW - WHITE LIMITEDShared officer / director · 10 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΗΒΗ Μ. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100