DOSSIERS / M.R. CITY PANORAMA LIMITED
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Company dossier

M.R. CITY PANORAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391068 · HE391068 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.R. CITY PANORAMA LIMITED
DRCIP data.gov.cy
HE391068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

Connections

9 links
Shared operator — likely the same administrator
YOMORA 4MEDIA LIMITEDShared officer / director · 10 share thisROI SHOP LTDShared officer / director · 10 share thisMITBAH LIMITEDShared officer / director · 10 share thisVELISSARIO HOLDING LTDShared officer / director · 10 share thisMOBELIUM LIMITEDShared officer / director · 10 share thisROI PLAY LTDShared officer / director · 10 share thisTHE PLAYGROUND STREET FOOD LTDShared officer / director · 10 share thisTREDGET LIMITEDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared officer / director · 10 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
MOSHE RAJCZYKdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100