KYBE — See who's really behind any company

Company dossier

M.K.L. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99721 · HE99721 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameM.K.L. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE99721

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-18

DRCIP data.gov.cy

Registered addressΑλόης, 7A,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HEROINE LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

A & D (ACCOUNTING SERVICES) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ Ν. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100