DOSSIERS / MYCOM GLOBAL SOLUTIONS LIMITED
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Company dossier

MYCOM GLOBAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195852 · HE195852 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MYCOM GLOBAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE195852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

9 links
Shared operator — likely the same administrator
MYCOM FRANCEShared officer / director · 3 share thisMY IP HOLDINGS LTDShared officer / director · 3 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared registered address · 8 share thisJAPAN INVESTMENTS LIMITEDShared registered address · 8 share thisUCAB LIMITEDShared registered address · 8 share thisAUGUSTA ENERGY GROUP LTDShared registered address · 8 share thisVISTRA CEE HOLDING LTDShared registered address · 8 share thisEWEHA LIMITEDShared registered address · 8 share thisMONIDA LTDShared registered address · 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

8 people
NameRoleFromSource
ALTRUCO MANAGEMENT LIMITEDdirector—Cyprus registry
CHARLES EDWARD BLIGHdirector—Cyprus registry
NICHOLAS CHARLES TERRYdirector—Cyprus registry
SARA JAYNE MCCLELLANDdirector—Cyprus registry
TIMOTHY PHILIP NEWBEGINdirector—Cyprus registry
VISTRA (CYPRUS) LTDdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100