DOSSIERS / MCI LIMITED
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Company dossier

MCI LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-25
KYBE ID: HE18588 · HE18588 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MCI LIMITED
DRCIP data.gov.cy
HE18588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-25
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

10 links
Shared operator — likely the same administrator
YOSEMITI TRADING LIMITEDShared officer / director · 11 share thisRABINELLE TRADING LIMITEDShared officer / director · 11 share thisBLACK SEA AGROSERVE LIMITEDShared officer / director · 11 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisBETATRADE LIMITEDShared officer / director · 11 share thisD.L.A. AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100