DOSSIERS / M.K. ALEXANDRIA LIMITED
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Company dossier

M.K. ALEXANDRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63896 · HE63896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
M.K. ALEXANDRIA LIMITED
DRCIP data.gov.cy
HE63896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
25 Μαρτίου, 4,, Μένοικο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣdirector—Cyprus registry
MEDION CONSULTING CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK ALEXANDRIA (BONDED) LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100