DOSSIERS / MCS ELECTRONICS LIMITED
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Company dossier

MCS ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283299 · HE283299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
MCS ELECTRONICS LIMITED
DRCIP data.gov.cy
HE283299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
FIDOBONA LIMITEDShared registered address · 7 share thisXCOREIT LTDShared registered address · 7 share thisPLATANOS INVESTMENTS LIMITEDShared registered address · 7 share thisENIOR LIMITEDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisBAMBEASYShared registered address · 7 share thisQUELLE PRIMA SRLShared officer / director · 8 share thisMULTIVIT BEVERAGES SRLShared officer / director · 8 share thisHELLAS CO.IMPEX SRLShared officer / director · 8 share thisALPHALUX DRINKS SRLShared officer / director · 8 share thisALPHALUX DRINKS SRLShared officer / director · 8 share thisALPHA LUX OIL SRLShared officer / director · 8 share thisQUELLE PRODIMPEX SRLShared officer / director · 8 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZETA ANGELS LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE283299/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΟΥΣΤΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ICC NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100