DOSSIERS / MC LE REVE CONSULTING LIMITED
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Company dossier

MC LE REVE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-15
KYBE ID: HE281796 · HE281796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MC LE REVE CONSULTING LIMITED
DRCIP data.gov.cy
HE281796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-15
DRCIP data.gov.cy
Αθανάσιου Διάκου, 1,, THEODOROS COURT, Flat 201,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.S.C TRADING SOLUTIONS (CYPRUS) LIMITEDShared registered address · 2 share thisJAZEXUS VENTURES LTDShared officer / director · 6 share thisC.C.T.M SERVICES CYPRUS LTDShared officer / director · 6 share thisBAZAU LIMITEDShared officer / director · 6 share thisDOKDO LIMITEDShared officer / director · 6 share thisT.S.C TRADING SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 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
ΔΩΡΟΘΕΑ ΧΑΙΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΔΩΡΟΘΕΑ ΧΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100