DOSSIERS / MCJY DEVELOPMENTS LTD
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Company dossier

MCJY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407787 · HE407787 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MCJY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE407787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Νίκου Παττίχη, 108,, Flat 102,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELIOPOLIS DEVELOPMENT LTDShared registered address · 2 share thisSCI 44 PORTHOSShared officer / director · 6 share thisKARKOUFShared officer / director · 6 share thisYAMMINE GRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisC.J.M.ENTREPRISE GENERALEShared officer / director · 6 share thisBIENS SASShared officer / director · 6 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
JOSEPH YAMMINEdirector—Cyprus registry
CAROL BOU HABIB YAMMINEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100