DOSSIERS / M.C.B. GAMES LIMITED
← SearchExport PDF
Company dossier

M.C.B. GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153149 · HE153149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.C.B. GAMES LIMITED
DRCIP data.gov.cy
HE153149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANAXIMANDROS TRADING LIMITEDdissolvedCMRC CYPRONETWORK LTDactiveFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedGIOZE LAPTOPS-DESKTOPS LTDstrike_offG.R. GREEN RESEARCH LTDdissolvedJANSARTA CO. LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offNTOMATA TAKE AWAYactivePRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
PRAXIS DESIGNSShared registered address · 7 share thisK & I PETROU DEVELOPMENTS LIMITEDShared registered address · 7 share thisKARMI WINE TAVERN RESTAURANT LTDShared registered address · 7 share thisNTOMATA TAKE AWAYShared registered address · 7 share thisFANANDRIA DEVELOPMENTS LIMITEDShared registered address · 7 share thisANAXIMANDROS TRADING 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
YOSSEF BARUCHdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100