DOSSIERS / M.C. MINILIFTS LIMITED
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Company dossier

M.C. MINILIFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-13
KYBE ID: HE79572 · HE79572 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.C. MINILIFTS LIMITED
DRCIP data.gov.cy
HE79572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-13
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

10 links
Shared operator — likely the same administrator
M. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100