DOSSIERS / M.K.G. SOUND & LIGHT LIMITED
← SearchExport PDF
Company dossier

M.K.G. SOUND & LIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-07
KYBE ID: HE79443 · HE79443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.K.G. SOUND & LIGHT LIMITED
DRCIP data.gov.cy
HE79443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-07
DRCIP data.gov.cy
Ακρωτήρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACHILLES KEBAB HOUSE & (AKROTIRI VILLAGE)activeALLIN ONE PUBactiveATLANTIC CAR RENTALSactiveA.T.L. FISHactiveG. & K. THE NEW INNactiveHELEN PERFECT PIZZAdissolvedHILL CAFE RESTAURANT & BARactiveHONG KONG CHINESE RESTAURANTdissolvedPAPADOPOULLOS AND KAISSIDESactiveTHEOCHARIS POLYCARPOU & CO LIMITEDdissolvedTHEODOROU PLATON & CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑactiveΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΥΛΙΑΝΟΣ Χ"ΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
E & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 share thisHOLYWELL TRADING LIMITEDShared officer / director · 10 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 share thisM. & E. GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisINCAR AUTOMARKET LIMITEDShared officer / director · 10 share thisADEL BOUTIQUE LTDShared officer / director · 10 share thisADEL BOUTIQUEShared 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 ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100