DOSSIERS / M&C CUSTOM IDEAS LIMITED
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Company dossier

M&C CUSTOM IDEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417458 · HE417458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M&C CUSTOM IDEAS LIMITED
DRCIP data.gov.cy
HE417458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
Καλών Τεχνών, 14,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NO DOUBT LIMITEDShared officer / director · 2 share thisFAIDON FAIDONOS & SON MECHANICAL METALLIC CONSTRUCTIONS LTDShared registered address · 2 share thisTVN HOLDINGS LIMITEDShared officer / director · 10 share thisALFA ALGORITHMS CYPRUS LIMITEDShared officer / director · 10 share thisSTONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisM.A.P GOLD TRAVEL LIMITEDShared officer / director · 10 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 share thisROLLOUT XCLUSIV LTDShared officer / director · 10 share thisJOBSTECH LTDShared officer / director · 10 share thisMONKEY NEST PLAYGROUND LTDShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΣΤΡΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100