DOSSIERS / M.C.R. DEVELOPERS LIMITED
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Company dossier

M.C.R. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-25
KYBE ID: HE66859 · HE66859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.C.R. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE66859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-25
DRCIP data.gov.cy
Φιλελλήνων, 53,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 5 share thisORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared officer / director · 5 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.K. SKOULLOS & CO.Shared officer / director · 5 share thisTSN DIGITAL LIMITEDShared officer / director · 9 share thisPINGUIN CYBERX LTDShared officer / director · 9 share thisSWFT TECHNOLOGIES LIMITEDShared officer / director · 9 share thisRETHREE LTDShared officer / director · 9 share thisREFIVE LTDShared officer / director · 9 share thisRED TRX LTDShared officer / director · 9 share thisZEBRA TECH LTDShared officer / director · 9 share thisXYTECH LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΧΛΟΗ ΡΑΛΛΗdirector—Cyprus registry
ΧΛΟΗ ΡΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100