KYBE — See who's really behind any company

Company dossier

MCA FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355111 · HE355111 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMCA FINANCIAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE355111

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-27

DRCIP data.gov.cy

Registered addressΔιόνυσου, 11,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

IGNOTECK LIMITEDdissolved MACONTI LIMITEDdissolved MCA ATLAS LTDstrike_off MCA CONSULTANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MCA ATLAS LTDShared registered address · 3 share this MCA CONSULTANTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100