DOSSIERS / M & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTD
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Company dossier

M & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367726 · HE367726 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
M & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTD
DRCIP data.gov.cy
HE367726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

11 links
Shared operator — likely the same administrator
V&S ZEYS COMPANY LTDShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisBMS HADJICHARALAMBOUS TRADINGShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΟΝ "ΕΛΠΙΔΑ"Shared officer / director · 11 share thisARISTOPHANIS POTTERY CO. LIMITEDShared officer / director · 11 share thisM.E.P ATHLETICS LTDShared officer / director · 11 share thisΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDRYDOCKS365 ONLINE SERVICES LTDShared officer / director · 11 share thisM.E.P. ATHLETIC SUPPORTSShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΑ ΔΥΟ ΝΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΑΡΧΟΝΤΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100