DOSSIERS / MCCY LIMITED
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Company dossier

MCCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268682 · HE268682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MCCY LIMITED
DRCIP data.gov.cy
HE268682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 4,, ALEXANDER COURT, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHANE ADOLPHE JOHAN HORTAdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100