DOSSIERS / MCPC BRANDS LTD
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Company dossier

MCPC BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: HE349182 · HE349182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MCPC BRANDS LTD
DRCIP data.gov.cy
HE349182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
'Ανθιμου Γαζή, 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΜΚ ΜΟΥΣΑΙ - ΟΡΓΑΝΙΣΜΟΣ ΓΙΑ ΤΟΝ ΠΟΛΙΤΙΣΜΟ ΚΑΙ ΤΙΣ ΕΠΙΣΤΗΜΕΣShared registered address · 2 share thisALTIS INVESTMENTS COMPANY LIMITEDShared officer / director · 6 share thisPAL ADVERTISING LIMITEDShared officer / director · 6 share thisMCMY TRADING LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΡΙΣΤΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTOUDIAS TRADING LIMITEDShared officer / director · 6 share thisG.F. GRANDFIRMA LTDShared officer / director · 9 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 9 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 9 share thisBELIEVEINME LTDShared officer / director · 9 share thisCPC KLIMATARIA LTDShared officer / director · 9 share thisC.P. COOL EXPRESS SERVICES LIMITEDShared officer / director · 9 share thisRUNAWAY TRADING LTDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥΔΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100