DOSSIERS / M.C. (GREECE ACCOMMODATION DIRECT) LIMITED
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M.C. (GREECE ACCOMMODATION DIRECT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143686 · HE143686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
M.C. (GREECE ACCOMMODATION DIRECT) LIMITED
DRCIP data.gov.cy
HE143686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-04
DRCIP data.gov.cy
Νήσσι, 38,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100