DOSSIERS / MC MOTIFY CORPORATION LIMITED
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Company dossier

MC MOTIFY CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394404 · HE394404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MC MOTIFY CORPORATION LIMITED
DRCIP data.gov.cy
HE394404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALESIUM LIMITEDactiveBRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDELIXON CONSULTING LTDactiveDICE ROLL SOLUTIONS LTDstrike_offEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGDK OPTIMUS AUDIT SERVICES LTDstrike_offGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveNOVEO EUROP LIMITEDactiveO.V. KINEX BUNKER LTDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
RENADILCO INVESTMENTS LTDShared officer / director · 12 share thisTECHISLE HOLDING LTDShared officer / director · 12 share thisW.O.T CHRISTIAN CENTERShared officer / director · 12 share thisALFIT LTDShared officer / director · 12 share thisREALONYX 4 LTDShared officer / director · 12 share thisKAMHOM LTDShared officer / director · 12 share thisREALONYX 3 LTDShared officer / director · 12 share thisREALONYX 2 LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 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
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100