DOSSIERS / M.C.N.S. TRADING LTD
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Company dossier

M.C.N.S. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248137 · HE248137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.C.N.S. TRADING LTD
DRCIP data.gov.cy
HE248137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Αμμοχώστου, 6,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MXC NIGHT CLUB LIMITEDShared registered address · 8 share thisM.C.S PROPERTIES LTDShared registered address · 8 share thisAUTORENT M. C. LTDShared registered address · 8 share thisM.C.N ESTATES LTDShared registered address · 8 share thisM.C. SPORTS CARS LIMITEDShared registered address · 8 share thisM.C.N.S. ENTERPRISES LTDShared registered address · 8 share thisAUTOLEASE M.C. 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100