DOSSIERS / MC JEWELLERY (INVESTMENTS) LIMITED
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Company dossier

MC JEWELLERY (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-14
KYBE ID: HE42606 · HE42606 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MC JEWELLERY (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE42606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

9 links
Shared operator — likely the same administrator
CONECTID BLUE LIMITEDShared officer / director · 10 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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