DOSSIERS / M.C.H. THE PARTY
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Company dossier

M.C.H. THE PARTY

CYPRUS · COMPANY · INCORPORATED 2009-04-03
KYBE ID: BN33345 · BN33345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.C.H. THE PARTY
DRCIP data.gov.cy
BN33345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-03
DRCIP data.gov.cy
Βραγαδίνου, 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHRI VENKATESHWARA TRADING LTDShared registered address · 2 share thisP.N. & CH. GENERAL DOMESTIC MAINTENANCE LIMITEDShared officer / director · 8 share thisJUNTPO TRADING LIMITEDShared officer / director · 8 share thisVAKYMA ESTATES LIMITEDShared officer / director · 8 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 8 share thisC. & C. EXPRESS DISCOUNT SHOP LTDShared officer / director · 8 share thisK & P CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisMEMORY BELLSShared officer / director · 8 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100