DOSSIERS / MCA RENTALS ACTIVITIES LIMITED
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Company dossier

MCA RENTALS ACTIVITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123150 · HE123150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MCA RENTALS ACTIVITIES LIMITED
DRCIP data.gov.cy
HE123150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDEN, BLOCK B,SHOP 18,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100