DOSSIERS / MCCONVILLE INVESTMENTS LIMITED
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Company dossier

MCCONVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-25
KYBE ID: HE365388 · HE365388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MCCONVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE365388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-25
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 8,, KINNIS BUSINESS CENTER, Floor 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CAPITAL COM INVESTMENTS LIMITEDShared registered address · 6 share thisCAPITAL COM SERVICES GLOBAL LTDShared registered address · 6 share thisCAPITAL VAULT HOLDING LTDShared registered address · 6 share thisV.P. CAPITAL HOLDINGS LIMITEDShared registered address · 6 share thisCAPITAL VAULT LTDShared registered address · 6 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 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
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100