DOSSIERS / MC QUICK SERVICE STATION LIMITED
← SearchExport PDF
Company dossier

MC QUICK SERVICE STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: HE337604 · HE337604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MC QUICK SERVICE STATION LIMITED
DRCIP data.gov.cy
HE337604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Αθαλάσσης, 150,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTRALIS HR CONSULTINGShared officer / director · 6 share thisSAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 6 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared officer / director · 6 share thisFARWEST TRADING LIMITEDShared officer / director · 6 share thisBOUTIQUE VERCASEShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100