DOSSIERS / M.C.S.X. COMPUTERIA LIMITED
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M.C.S.X. COMPUTERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85884 · HE85884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
M.C.S.X. COMPUTERIA LIMITED
DRCIP data.gov.cy
HE85884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Σταδίου, 51,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRKAZE LTDstrike_offA NEW YOU BY MAROIKAactiveBEYOND THE DONKEYS PRODUCTIONSactiveCHM TRADE SOLUTIONS LTDactiveCOMPUTERIAactiveEMPHASIS HAIR STUDIOactiveLITUNECO HOLDINGS LIMITEDdissolvedMEDFIT CLINICAL PILATES STUDIO LIMITEDactivePETROCCELLI CLOTHING LIMITEDstrike_offP.S ALONISOS LAND LIMITEDdissolvedΑΛΕΞΙΟΣ ΧΑΤΣΙΚΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΙ. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑactiveΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣactive

Connections

29 links
Shared operator — likely the same administrator
EMPHASIS HAIR STUDIOShared registered address · 5 share thisΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑShared registered address · 5 share thisΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣShared registered address · 5 share thisCOMPUTERIAShared registered address · 5 share thisA. & S. HOME-AD PROMOTIONS LTDShared officer / director · 8 share thisTHREE DS LIMITEDShared officer / director · 8 share thisTOP APP GAMES LTDShared officer / director · 8 share thisO.N. MOOSIK LIMITEDShared officer / director · 8 share thisJ.C. MED. PRESS LIMITEDShared officer / director · 8 share thisPICKLANG LTDShared officer / director · 8 share thisURBANSMASH LTDShared officer / director · 8 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 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.

Showing 15 of 29 — full graph via /v1/entities/HE85884/network.

People with significant control

5 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
DEMCLEL GEO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100