DOSSIERS / MCM FUND LTD
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Company dossier

MCM FUND LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-19
KYBE ID: HE363972 · HE363972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MCM FUND LTD
DRCIP data.gov.cy
HE363972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-19
DRCIP data.gov.cy
Μυκηνών, 10,, NOLLY BUILDING, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

9 links
Shared operator — likely the same administrator
BNB DIAMOND FURNISHINGS LTDShared officer / director · 5 share thisMARITHEMA NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisM.A.Z. ASSET MANAGEMENT LTDShared officer / director · 5 share thisMCM TRUST LIMITEDShared officer / director · 5 share thisMZ MAPLE LTDShared registered address · 6 share thisCALLISTO WAVE LTDShared registered address · 6 share thisSKY CALLISTO HOLDINGS LTDShared registered address · 6 share thisG. SOCRATUS MEDICAL GROUP LTDShared registered address · 6 share thisCONSEC OPERATIVE SICHERHEIT CYPRUS LIMITEDShared registered address · 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
ΜΑΝΟΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΝΟΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100