DOSSIERS / M B K HOLDINGS (OVERSEAS) LIMITED
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Company dossier

M B K HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68151 · HE68151 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M B K HOLDINGS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE68151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715,, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
HAVERHILL TRADING LIMITEDShared officer / director · 2 share thisINTERZACOM LIMITEDShared registered address · 6 share thisPHILTLACO TRADING LIMITEDShared registered address · 6 share thisECO ENTERPRISES LIMITEDShared registered address · 6 share thisHONG SHENG (TRADING) LIMITEDShared registered address · 6 share thisSTOSLACO INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
OLEG KALOUGINdirector—Cyprus registry
AVIKO (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100