DOSSIERS / MULCOR IMPEX LTD
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Company dossier

MULCOR IMPEX LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-01
KYBE ID: HE187932 · HE187932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MULCOR IMPEX LTD
DRCIP data.gov.cy
HE187932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-01
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedFURREN INVESTMENTS LTDdissolvedGLASECO TRADING LIMITEDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedNADELEC TRADING LIMITEDdissolvedNIKAS (CYPRUS) LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolvedRAGSTONE ESTATES LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
KISSEL ENTERPRISES LIMITEDShared officer / director · 6 share thisRASPOTEC TRADING LIMITEDShared officer / director · 6 share thisCAVIARTERIA TECHNOLOGIES LIMITEDShared officer / director · 6 share thisGLASECO TRADING LIMITEDShared officer / director · 6 share thisKENDAR ROMANIAN PROPERTIES SRLShared officer / director · 6 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
MICHAEL THOMAS LYNNdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100