DOSSIERS / M. C. MAD 4 ADVERTISING LTD
← SearchExport PDF
Company dossier

M. C. MAD 4 ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265564 · HE265564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M. C. MAD 4 ADVERTISING LTD
DRCIP data.gov.cy
HE265564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Ακάμαντος, 9,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MI RENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMARALEN HOLDINGS LIMITEDShared officer / director · 8 share thisKAMATOS TEXNIKH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMICHALIS O. PETROU INVESTMENTS LTDShared officer / director · 8 share thisBILERCO LIMITEDShared officer / director · 8 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)Μ.ΠΕΤΡΟΥ - Σ.ΣΩΤΗΡΟΠΟΥΛΟΣ Ι.Κ.Ε.Shared officer / director · 8 share thisEMCEE TRADING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100