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Company dossier

M.C.M. ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38280 · HE38280 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.C.M. ELECTRIC LIMITED

DRCIP data.gov.cy

RegistrationHE38280

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-15

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolved ABTOP TRADING LIMITEDdissolved ACAPEL TRADING LIMITEDdissolved ACKLAN TRADING LIMITEDdissolved ACORN TRADING LIMITEDdissolved ACROMAN TRADING LIMITEDdissolved ACTPA LIMITEDdissolved ACVATICA LIMITEDdissolved ADVENTAR LIMITEDdissolved A.E.I. CONSULTANTS LIMITEDdissolved AES/HARTEC JV LIMITEDdissolved AGREPLAN LIMITEDdissolved AISPA LIMITEDdissolved AKSOND TRADING LIMITEDdissolved ALICOR TRADING LIMITEDdissolved ALLKING WORLDWIDE TRADE CO LIMITEDdissolved ALPREAL LIMITEDdissolved A/M EMPLOYMENT SERVICESactive AMENDA LIMITEDdissolved AMPLECORP LIMITEDdissolved

+342 more

Connections

2 links

Shared operator — likely the same administrator

C.M. ELECTRICAL CO LIMITEDShared officer / director · 2 share this A/M EMPLOYMENT SERVICESShared registered address · 2 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
ΧΑΡΗΣ ΜΗΝΑΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M. ELECTRICAL CO LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100