DOSSIERS / MCIA CO LIMITED
← SearchExport PDF
Company dossier

MCIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220758 · HE220758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MCIA CO LIMITED
DRCIP data.gov.cy
HE220758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Δημοκρατίας, 30,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M.K. MONAGRI GRAPE FARMShared officer / director · 2 share thisECA INVESTMENTS LTDShared registered address · 7 share thisEV.DI.MA. - EVENTS LIMITEDShared registered address · 7 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared registered address · 7 share thisAMIRA PROPERTIES LTDShared registered address · 7 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared registered address · 7 share thisEV.DI.MA DEVELOPING CO LIMITEDShared registered address · 7 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 share thisCIBP CO LTDShared officer / director · 10 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE220758/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100