DOSSIERS / MULTI-COLOR FINANCE CYPRUS LTD
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Company dossier

MULTI-COLOR FINANCE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374489 · HE374489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MULTI-COLOR FINANCE CYPRUS LTD
DRCIP data.gov.cy
HE374489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

66 total

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

ALAMONDO LIMITEDdissolvedAVACERO LIMITEDdissolvedAVIDANO LIMITEDdissolvedAV PROPERTY INVESTORS LTDdissolvedBARECK OVERSEAS LIMITEDdissolvedBARMICANTO LTDdissolvedBELUXEN ENTERPRISES LIMITEDdissolvedBENARTY INVESTMENTS LIMITEDdissolvedBEYOND BLOCK GLOBAL LIMITEDstrike_offBOKFORING LIMITEDdissolvedBREGOVA LIMITEDdissolvedCAMBREX CYPRUS LIMITEDdissolvedCCES CLEAN COAL ENERGY SOLUTIONS LIMITEDstrike_offCHELIANDA ESTATES LIMITEDdissolvedCLICKSTOP SERVICES LIMITEDdissolvedCRESTJOY LIMITEDdissolvedDALEPLAN LIMITEDdissolvedDEMINIACO LIMITEDdissolvedDERISA LIMITEDdissolvedDESERONTO LIMITEDdissolved

+46 more

Connections

5 links
Shared operator — likely the same administrator
MULTI COLOR FRANCE HOLDINGShared officer / director · 6 share thisMCC FRANCE F&BShared officer / director · 6 share thisMULTI-COLOR WARSAW POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMCC POZNAŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMULTI-COLOR WARSAW POLAND SPÓŁKA AKCYJNAShared officer / director · 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

4 people
NameRoleFromSource
MATTHEW KEITH SKILESdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100