DOSSIERS / M.C.P. DISTRIBUTORS LIMITED
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Company dossier

M.C.P. DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-23
KYBE ID: HE67646 · HE67646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.C.P. DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE67646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-23
DRCIP data.gov.cy
Κώστα Καριωτάκη, 16Α,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.C.M.A. CONSULTANTS LIMITEDShared registered address · 2 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 share thisΜ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared officer / director · 12 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΛΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100