KYBE — See who's really behind any company

Company dossier

M.C.S QUALITY HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388509 · HE388509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.C.S QUALITY HELLAS LTD

DRCIP data.gov.cy

RegistrationHE388509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-11

DRCIP data.gov.cy

Registered addressΑγίου Λαζάρου, 37-40,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.A. SQUARE DYNAMICS LTDactive

Connections

1 link

Shared operator — likely the same administrator

G.A. SQUARE DYNAMICS LTDShared 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100