DOSSIERS / M.C.S. MEDICAL CODING SERVICES LTD
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M.C.S. MEDICAL CODING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398340 · HE398340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
M.C.S. MEDICAL CODING SERVICES LTD
DRCIP data.gov.cy
HE398340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Διαγόρου, 4,, ΚΕΡΜΙΑ BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

14 links
Shared operator — likely the same administrator
M.S.S. MEDITERRANEAN STARS SERVICES LIMITEDShared officer / director · 4 share thisDOPHYS COMPANY LTDShared officer / director · 4 share thisΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAGNOSTIC ICT LTDShared officer / director · 12 share thisSUNWAYS BIOSCIENCE LTDShared officer / director · 12 share thisMOB CRAZE LIMITEDShared officer / director · 12 share thisSYRTOCO LIMITEDShared officer / director · 12 share thisMARVEL ATLANTIC REAL ESTATE LTDShared officer / director · 12 share thisSEIDELLON LTDShared officer / director · 12 share thisTRANS-FAST SHIPPING CO. LTDShared officer / director · 12 share thisSISYMBRIUM COMPANY LIMITEDShared officer / director · 12 share thisTKHS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisHELIOSDROME BIOCHEM LTDShared officer / director · 12 share thisTREETOP INVESTMENTS GROUP 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΝΤΑΜΙΑΝ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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