DOSSIERS / M.K.P. IMPORT & EXPORT LIMITED
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Company dossier

M.K.P. IMPORT & EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98595 · HE98595 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M.K.P. IMPORT & EXPORT LIMITED
DRCIP data.gov.cy
HE98595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

11 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANASTASIS TSAGARIS ENTERPRISES LIMITEDShared officer / director · 6 share thisG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisEL TOPOS HOLDINGS LIMITEDShared officer / director · 6 share thisT.E. WORDS TRANSLATION AGENCYShared officer / director · 6 share thisM.M. ELMOUKIF ELARABY PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisNAT FLAVOUR & FRAGRANCES LIMITEDShared registered address · 7 share thisMOASSAH AKHABER AL SHRIKA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisDAR RASLAN PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisAL MUGTAMA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisAMLA TRADING COMPANY LIMITEDShared registered address · 7 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
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILALEX IMPORT EXPORT COMPANY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100