DOSSIERS / M.C RADIO CONTROL LIMITED
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Company dossier

M.C RADIO CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147280 · HE147280 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
M.C RADIO CONTROL LIMITED
DRCIP data.gov.cy
HE147280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactive

+66 more

Connections

18 links
Shared operator — likely the same administrator
A.C.P. NURSERIES LIMITEDShared officer / director · 10 share thisSPYROS & ANDREOU CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisSHDS Gesellschaft mbHShared officer / director · 10 share thisNikWolfBau UG (haftungsbeschränkt)Shared officer / director · 10 share thisDELIONIA TRADING LIMITEDShared officer / director · 10 share thisSCI NIKOShared officer / director · 10 share thisTING CONCRETE LTDShared officer / director · 10 share thisRegenbogen Clean GmbHShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ. ΧΑΡΑΛΑΜΠΟΥΣ & Γ. ΛΑΖΑΡΟΥShared officer / director · 10 share thisS.C.S.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 10 share thisRAN CONCEPTShared officer / director · 10 share thisAUTOFOLIO LIMITEDShared officer / director · 10 share thisABS MENUISERIESShared officer / director · 10 share thisVERNAGO LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE147280/network.

People with significant control

3 people
NameRoleFromSource
ALEKSANDAR NIKOLICdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDAR NIKOLIC (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100