DOSSIERS / MCDRIVE LTD
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Company dossier

MCDRIVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-25
KYBE ID: HE478531 · HE478531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MCDRIVE LTD
DRCIP data.gov.cy
HE478531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-25
DRCIP data.gov.cy
Πανεπιστημίου, 20,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCDRIVE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100