DOSSIERS / M.K. & K. LIMITED
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Company dossier

M.K. & K. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-15
KYBE ID: HE99695 · HE99695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
M.K. & K. LIMITED
DRCIP data.gov.cy
HE99695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-15
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCLASSICA HOLDINGS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
SIMONOL INVESTMENTS LIMITEDShared officer / director · 6 share thisАРТЕМЕНКО ВОЛОДИМИРShared officer / director · 6 share thisSTAR-MG, s. r. o .Shared officer / director · 6 share thisTITHOREA TRADING LIMITEDShared officer / director · 6 share thisGHANA HOLDINGS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
MIKHAIL AZHINENKOdirector—Cyprus registry
OLGA KLYUKINAdirector—Cyprus registry
VLADIMIR ARTEMENKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L2P LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100