DOSSIERS / MCMY TRADING LIMITED
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Company dossier

MCMY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-09
KYBE ID: HE81801 · HE81801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MCMY TRADING LIMITED
DRCIP data.gov.cy
HE81801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-09
DRCIP data.gov.cy
Κασσάνδρας, 9,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΡΙΣΤΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisALTIS INVESTMENTS COMPANY LIMITEDShared registered address · 3 share thisMCPC BRANDS LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΡΙΣΤΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTOUDIAS TRADING LIMITEDShared officer / director · 6 share thisALTIS INVESTMENTS COMPANY LIMITEDShared officer / director · 6 share thisPAL ADVERTISING LIMITEDShared officer / director · 6 share thisMYRIANTHOUSIS ARCHITECTS LIMITEDShared officer / director · 7 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 7 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
ΜΑΡΙΑ ΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOUDIAS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100