DOSSIERS / M.C. MUST COSMETICS LIMITED
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M.C. MUST COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329429 · HE329429 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.C. MUST COSMETICS LIMITED
DRCIP data.gov.cy
HE329429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

10 links
Shared operator — likely the same administrator
SCI REPUBLIQUEShared officer / director · 11 share thisPHARMACOSMShared officer / director · 11 share thisUNION DES COSMETIQUESShared officer / director · 11 share thisP H COSMETIQUESShared officer / director · 11 share thisV PRODUCTIONSShared officer / director · 11 share thisSCI SAMSAMShared officer / director · 11 share thisALGUYShared officer / director · 11 share thisPALM CROISETTEShared officer / director · 11 share thisSCI DES TROIS JShared officer / director · 11 share thisSCI CIELShared officer / director · 11 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

2 people
NameRoleFromSource
SIMON MAMANEdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100