DOSSIERS / M.C.K. MASTER HEAT LIMITED
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Company dossier

M.C.K. MASTER HEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-13
KYBE ID: HE62142 · HE62142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.C.K. MASTER HEAT LIMITED
DRCIP data.gov.cy
HE62142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-13
DRCIP data.gov.cy
Γουτεμβεργίου & Πολίτη,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.S.T. EASY SPIRIT LIMITEDShared officer / director · 6 share thisN. & M. KARAOLIS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΣ & ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗShared officer / director · 6 share thisPIEROUA & KARAOLIS DEVELOPERS 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100