KYBE — See who's really behind any company

Company dossier

M.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50562 · HE50562 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE50562

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-11

DRCIP data.gov.cy

Registered addressΚάσου, 12,, HILL GARDENS, Flat 111,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEST FORM AGENCIES LIMITEDstrike_off INFOFAX - M.C.M.active MARESKO FOODS LIMITEDdissolved POOL TOWN TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

INFOFAX - M.C.M.Shared registered address · 2 share this O.L. ORKA & LIVERA LIMITEDShared officer / director · 4 share this NEW LIMITS AVIATION LTDShared officer / director · 4 share this R.R. QUALITY RESOURCES LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100