DOSSIERS / MACHRI RADIO MODELS LIMITED
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Company dossier

MACHRI RADIO MODELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26422 · HE26422 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MACHRI RADIO MODELS LIMITED
DRCIP data.gov.cy
HE26422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 2, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

8 links
Shared operator — likely the same administrator
C.P.C. PARKING LIMITEDShared officer / director · 2 share thisDORIS NICOLAIDOU LADIES WEARShared officer / director · 3 share thisNICOS E. NICOLAIDES TRADING LTDShared officer / director · 3 share thisN.C. HOME MADE FOOD LIMITEDShared registered address · 6 share thisΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisLAMAX ENTERPRISES LIMITEDShared registered address · 6 share thisG. V. C. LIMITEDShared registered address · 6 share thisMED YACHT CONCEPTS LIMITEDShared registered address · 6 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
ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΥΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100