DOSSIERS / M.C.M.C. PROFESSIONAL SERVICES LIMITED
← SearchExport PDF
Company dossier

M.C.M.C. PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234573 · HE234573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.C.M.C. PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE234573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Κάσου, 12,, ΜΠΛΟΚ Θ, Floor 9, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

Connections

7 links
Shared operator — likely the same administrator
PRO DETAIL EXPERT CENTERShared registered address · 2 share thisLADY M - HORSES AND DOGS RESORT LTDShared officer / director · 3 share thisCYPROM TRADING LTDShared officer / director · 3 share thisMARTEUS LIMITEDShared officer / director · 5 share thisANGELIC HAIR STUDIO LIMITEDShared officer / director · 5 share thisUPCOUNT LTDShared officer / director · 5 share thisG.S.L. GLOBAL STEEL LIMITEDShared officer / director · 5 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
ΚΡΙΣΤΙΝΑ ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΤΟΥΜΙΤΡΟΥ ΚΟΥΤΣΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100