DOSSIERS / M.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITED
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M.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114130 · HE114130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITED
DRCIP data.gov.cy
HE114130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-28
DRCIP data.gov.cy
Σουνίου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C S ELECTRONICA LTDShared officer / director · 5 share thisΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.N. DRIVER LTDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMOLILYN LIMITEDShared officer / director · 8 share thisSEFORTINO LIMITEDShared officer / director · 8 share thisSTATULA HOLDINGS LIMITEDShared officer / director · 8 share thisNIFITSA TRADING LIMITEDShared officer / director · 8 share thisIRISRA LIMITEDShared officer / director · 8 share thisSYNAPIE LIMITEDShared officer / director · 8 share thisAMFICORP LIMITEDShared 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΣΤΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100