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Company dossier

M.C.C.K. TAX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178284 · HE178284 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.C.C.K. TAX SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE178284

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-17

DRCIP data.gov.cy

Registered addressΑρμενοχώρι, 4523, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & S GENERAL IMPORT-EXPORT CO LIMITEDdissolved C.C. & N.S. TRADING LIMITEDdissolved SKUNKS TRADING LTDdissolved THEOALEX RESTAURANT LTDdissolved TOPSEE TRADINGactive Ε.Κ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔstrike_off ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗactive

Connections

3 links

Shared operator — likely the same administrator

C.KOZAKOS & CO LIMITEDShared officer / director · 4 share this SKUNKS TRADING LTDShared officer / director · 4 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΜΑΓΔΑΛΕΝΑ ΧΑΜΠΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100