DOSSIERS / PATRICK K. MCGIBNEY LIMITED
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Company dossier

PATRICK K. MCGIBNEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427781 · HE427781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PATRICK K. MCGIBNEY LIMITED
DRCIP data.gov.cy
HE427781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

6 links
Shared operator — likely the same administrator
LEPANOR LTDShared registered address · 4 share thisIT BUSINESS GROWTH LTDShared officer / director · 4 share this3U ENERGY LTDShared registered address · 4 share thisJOOMLAPLATES LTDShared registered address · 4 share thisINKUBIT BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisINKUBIT Consulting GmbHShared officer / director · 4 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
PATRICK KEVIN MCGIBNEYdirector—Cyprus registry
PATRICK KEVIN MCGIBNEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100