DOSSIERS / M.A. & C.C. SOCCER WORLD CYPRUS LIMITED
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M.A. & C.C. SOCCER WORLD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-22
KYBE ID: HE162178 · HE162178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.A. & C.C. SOCCER WORLD CYPRUS LIMITED
DRCIP data.gov.cy
HE162178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-22
DRCIP data.gov.cy
Γιασουμή Κιλέ, 5,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMGCM SOCCER WORLD CYPRUS LTDShared officer / director · 9 share thisTOWER ELECTRICAL & DIY STOREShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisHAPPY CHILD FACTORY LIMITEDShared officer / director · 9 share thisG & N TOWER ELECTRICAL SERVICESShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100