DOSSIERS / MCA AGRILAB LTD
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Company dossier

MCA AGRILAB LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-26
KYBE ID: HE334436 · HE334436 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MCA AGRILAB LTD
DRCIP data.gov.cy
HE334436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-26
DRCIP data.gov.cy
Ελευθερίας, 6,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BORLEY ENTERPRISES LTDShared officer / director · 10 share thisCONSTRUCTII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARINA FOUNDS INCORPORATION LIMITEDShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" S.R.L.Shared officer / director · 10 share thisMANEXCELShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100