DOSSIERS / MCO IT CONSULTING LTD
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Company dossier

MCO IT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433815 · HE433815 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MCO IT CONSULTING LTD
DRCIP data.gov.cy
HE433815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-03
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 4,, CENTER POINT, BLOCK A, Floor 3, Flat 301,, ΄Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
M.D. MYRESEARCHCOMPANY LIMITEDShared registered address · 8 share thisA.R. RENEWABLE ENERGY & CONSULTING LTDShared registered address · 8 share thisNANI AND ALEX LIMITEDShared registered address · 8 share thisSRM INTEGRATED SOLUTIONS LTDShared registered address · 8 share thisDYM DIGITAL LTDShared registered address · 8 share thisM.F. EXCHANGE LTDShared registered address · 8 share thisMINDXCHANGER LIMITEDShared registered address · 8 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
MARIA CHARLOTTE OMOISEdirector—Cyprus registry
MARIA CHARLOTTE OMOISEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100