DOSSIERS / M & K OIL LIMITED
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Company dossier

M & K OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63087 · HE63087 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M & K OIL LIMITED
DRCIP data.gov.cy
HE63087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

8 links
Shared operator — likely the same administrator
CAR CLEANING CENTRE C.D. LIMITEDShared officer / director · 5 share thisΛΟΙΖΙΔΗΣ ΚΑΙ ΜΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHILIES BAR & GRILL RESTAURANTShared officer / director · 5 share thisCOSTAS MALACTOS (TECHNICS) LIMITEDShared officer / director · 5 share thisPERFIRST TRADERS LIMITEDShared officer / director · 5 share thisA.K. MEDITERRANEAN YACHTING LIMITEDShared officer / director · 5 share thisWHITE POINT TRADING LIMITEDShared officer / director · 5 share thisA.K. MEDITERRANEAN YACHTINGShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100