DOSSIERS / MCA IMPORTS EXPORTS M.E. LIMITED
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MCA IMPORTS EXPORTS M.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-01
KYBE ID: HE31558 · HE31558 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MCA IMPORTS EXPORTS M.E. LIMITED
DRCIP data.gov.cy
HE31558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-01
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
HILLTOP FARM LIMITEDShared officer / director · 9 share thisΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.N.I. HOUSE LIMITEDShared officer / director · 9 share thisBIKE ALERT INVESTMENTS LIMITEDShared officer / director · 9 share thisBIKE ALERT LTDShared officer / director · 9 share thisELKAR LIMITEDShared officer / director · 9 share thisBIKE ALERT MCA LTDShared officer / director · 9 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
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100