KYBE — See who's really behind any company

Company dossier

MC TRUCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-22
KYBE ID: HE33987 · HE33987 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMC TRUCKS LIMITED

DRCIP data.gov.cy

RegistrationHE33987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-22

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 4,, Φαρμακάς, 2620, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100