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Company dossier

MCDR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-28
KYBE ID: HE460619 · HE460619 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMCDR (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE460619

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-28

DRCIP data.gov.cy

Registered addressΒασίλη Ρώτα, 6,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

D. STAVRINOS CONSTRUCTIONS LIMITED & PAMELCO CONSTRUCTIONS LIMITED JOINT VENTUREdissolved GLOBALFIELD ENTERPRISES LIMITEDdissolved PAMELCO CONSTRUCTIONS LIMITEDactive PAMELCO DEVELOPMENTS LIMITEDactive S M & S BUILD OPTIONS LTD & PAMELCO CONSTRUCTIONS LIMITED JOINT VENTUREdissolved VIOGYPSOS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

PAMELCO DEVELOPMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100