DOSSIERS / MCN RIVERSIDE LTD
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Company dossier

MCN RIVERSIDE LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181058 · HE181058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MCN RIVERSIDE LTD
DRCIP data.gov.cy
HE181058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 84Α,, GEORGIADES TOWER, Floor 7, Flat 701,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & N AQUA PUMPS LTDShared officer / director · 8 share thisWORLDMIND TRADING LIMITEDShared officer / director · 8 share thisM.CR. TRADING LIMITEDShared officer / director · 8 share thisB4R LTDShared officer / director · 8 share thisMARACHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 8 share thisC.N.A. MAGIC HOME SERVICES LTDShared officer / director · 8 share thisΧΡ. ΑΔΑΜΙΔΗΣ & Λ. ΒΛΑΜΗΣShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100