DOSSIERS / MC GAS EQUIPMENT RESEARCH COMPANY LIMITED
← SearchExport PDF
Company dossier

MC GAS EQUIPMENT RESEARCH COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237256 · HE237256 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MC GAS EQUIPMENT RESEARCH COMPANY LIMITED
DRCIP data.gov.cy
HE237256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO CENTRAL TOWER, Flat 104,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
ECO-LOGOS LTDShared officer / director · 3 share thisBELGRANI INVESTMENTS LIMITEDShared officer / director · 3 share thisBELGRANI INVESTMENTS LIMITEDShared registered address · 4 share thisECO-LOGOS LTDShared registered address · 4 share thisTIGUANAR CO. LTDShared registered address · 4 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
ILSHAT VALIULLINdirector—Cyprus registry
ILSHAT VALIULLINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100