DOSSIERS / MLC MYKONOS LUXURY COLLECTION LTD
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Company dossier

MLC MYKONOS LUXURY COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397746 · HE397746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MLC MYKONOS LUXURY COLLECTION LTD
DRCIP data.gov.cy
HE397746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_off

+115 more

Connections

11 links
Shared operator — likely the same administrator
VISSIONTECH ENG. LIMITEDShared officer / director · 4 share thisENESCO & SECURITY LTDShared officer / director · 4 share thisΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisML MODULAR LIVING LIMITEDShared officer / director · 9 share thisIBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTDShared officer / director · 9 share thisEVELYNKAZAN LTDShared officer / director · 9 share thisAL - BADEEL TRADING COMPANY LIMITEDShared officer / director · 9 share thisHIKE TRADING LIMITEDShared officer / director · 9 share thisEPTAGROW LTDShared officer / director · 9 share thisWESTENAVO LTDShared officer / director · 9 share thisA.Y.P. PRAXES LTDShared officer / director · 9 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
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100