DOSSIERS / M. C. TIMELOUNGE LIMITED
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Company dossier

M. C. TIMELOUNGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248867 · HE248867 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
M. C. TIMELOUNGE LIMITED
DRCIP data.gov.cy
HE248867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
Ευαγόρου, 27,, Flat 42,, Τριπιώτη, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

8 links
Shared operator — likely the same administrator
M.C. COMMODITIESShared registered address · 3 share thisM.C. WATCHLOUNGEShared registered address · 3 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 7 share thisRIGHT STAR ENTERPRISES LIMITEDShared officer / director · 7 share thisGUILSFIELD ESTATES LIMITEDShared officer / director · 7 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisK. MALEKOS PHYSIOTHERAPY LIMITEDShared officer / director · 7 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΜΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100