DOSSIERS / M.C. COMMODITIES
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Company dossier

M.C. COMMODITIES

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: BN34032 · BN34032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.C. COMMODITIES
DRCIP data.gov.cy
BN34032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Ευαγόρου, 27,, Flat 42,, Τριπιώτη, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

People with significant control

1 people
NameRoleFromSource
M. C. TIMELOUNGE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100