KYBE — See who's really behind any company

Company dossier

M.C.M. CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52219 · HE52219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.C.M. CLOTHING LIMITED

DRCIP data.gov.cy

RegistrationHE52219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-17

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού, 101-103,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ASIET (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ASIET (CYPRUS) LIMITEDShared registered address · 2 share this WRAPWAY TRADING CO LIMITEDShared officer / director · 3 share this ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100