DOSSIERS / M.C. ADVERTSITE BUSINESS LTD
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Company dossier

M.C. ADVERTSITE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238931 · HE238931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
M.C. ADVERTSITE BUSINESS LTD
DRCIP data.gov.cy
HE238931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Μονάγρι, 4746, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
WHATADO TRADING LIMITEDShared registered address · 7 share thisZIV-ICEShared registered address · 7 share thisMENARGOS WINERY LIMITEDShared registered address · 7 share thisVIKTOKER HOLDINGS LIMITEDShared registered address · 7 share thisMOUSA AL ASKAR CONSTRUCTIONS LTDShared registered address · 7 share thisE.K. MONAGRI GRAPE PRODUCTS LIMITEDShared registered address · 7 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.G. BIOFUELS INITIATIVE CY LTDShared officer / director · 12 share thisM.G. MY NET GALLERYShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPIX LTDShared officer / director · 12 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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 17 — full graph via /v1/entities/HE238931/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100