DOSSIERS / MCA ORBITAL GLOBAL HOLDINGS LTD
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Company dossier

MCA ORBITAL GLOBAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354299 · HE354299 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MCA ORBITAL GLOBAL HOLDINGS LTD
DRCIP data.gov.cy
HE354299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 17D,, Floor 1, Flat 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΚΟΥΝΤΖΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCC PANORAMA GLOBAL HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100