DOSSIERS / MHCS LIMITED
← SearchExport PDF
Company dossier

MHCS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308806 · HE308806 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MHCS LIMITED
DRCIP data.gov.cy
HE308806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

5 links
Shared operator — likely the same administrator
BOURN HALL INTERNATIONAL LIMITEDShared officer / director · 2 share thisMHCS EGYPT LIMITEDShared officer / director · 2 share thisAD HEALTHCARE SERVICES LIMITEDShared officer / director · 5 share thisPVHC LIMITEDShared officer / director · 5 share thisAMECATH HOLDINGS LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ADIL ISMAIL ABDELWAHID SAEEDI ALZAROONIdirector—Cyprus registry
CARL VINCENT STANIFERdirector—Cyprus registry
GHUWAYA MOHAMMED KHUWAIDEM A. AL NEYADIdirector—Cyprus registry
HODA JEANNE ABOU-JAMRAdirector—Cyprus registry
MAAN MOHAMMED A HAMMOUDAHdirector—Cyprus registry
TAREQ MOHD OSAMA SEDDIQ ALASMARdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHCS EGYPT LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100