DOSSIERS / M.E.C.A.P. PARADISE CO LIMITED
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M.E.C.A.P. PARADISE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174830 · HE174830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.E.C.A.P. PARADISE CO LIMITED
DRCIP data.gov.cy
HE174830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 46,, Λάρνακα, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
7 SEAS MARINE SUPPLIERShared officer / director · 3 share thisA.S. ESTIA SERVICES LTDShared officer / director · 3 share thisCHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 8 share thisYCPA FRANCHISEES LIMITEDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisMIKE OTHELLOS FRANCHISORS LTDShared officer / director · 8 share thisM.E.C.A.P. PARADISE TRADING LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΛΕΞΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.C.A.P. PARADISE TRADING LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100