DOSSIERS / M.M.C. MICHAEL MEDICAL CONSULTING LTD
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Company dossier

M.M.C. MICHAEL MEDICAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408629 · HE408629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.M.C. MICHAEL MEDICAL CONSULTING LTD
DRCIP data.gov.cy
HE408629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactive

+33 more

Connections

10 links
Shared operator — likely the same administrator
M.E.E.T. MIDDLE EAST EUROPEAN TANGO CHAMPIONSHIP & FESTIVALShared officer / director · 11 share thisPE.KAT FINE BOWS LTDShared officer / director · 11 share thisATM ATHENS TANGO MEETINGShared officer / director · 11 share thisRINKO VIOLINS LTDShared officer / director · 11 share thisCV CYPRUS VIOLINSShared officer / director · 11 share thisCTM CYPRUS TANGO MEETINGShared officer / director · 11 share thisF.A.I. FINE ARTS INVESTMENTSShared officer / director · 11 share thisLTF LIMASSOL TANGO FESTIVALShared officer / director · 11 share thisM P VIOLINS LIMITEDShared officer / director · 11 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
G.V. PENIDA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100