DOSSIERS / M.C.B. (OVERSEAS) COMMERCE LIMITED
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Company dossier

M.C.B. (OVERSEAS) COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117614 · HE117614 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
M.C.B. (OVERSEAS) COMMERCE LIMITED
DRCIP data.gov.cy
HE117614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Αννης Κομνηνής, 18,, ELLI BUILDING, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
Α.Γ. ΓΕΩΡΓΙΟΥ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisEASYDONE TRADING LTDShared officer / director · 6 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared officer / director · 6 share thisRAINYDAY PLANTS LTDShared officer / director · 6 share thisJOALCO METALS LIMITEDShared officer / director · 6 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared registered address · 7 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared registered address · 7 share thisB H B INTL LIMITEDShared registered address · 7 share thisKOMNINOS LEATHER GOODS LIMITEDShared registered address · 7 share thisM G H FLORAL STUDIO LIMITEDShared registered address · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100