DOSSIERS / MYCOM LIMITED
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Company dossier

MYCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97695 · HE97695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MYCOM LIMITED
DRCIP data.gov.cy
HE97695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA BUILDING, Flat 402,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
REVALATION TRADING LIMITEDShared officer / director · 2 share thisNOSTRA TERRA (OVERSEAS) LIMITEDShared registered address · 4 share thisFASOULIOTIS, ARISTODEMOU & COShared registered address · 4 share thisCEREP INVESTMENTS LIMITEDShared registered address · 4 share thisM & M COMPUTER SERVICES LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBELLCOM HOLDINGS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisJ & M ZEMBYLAS LIMITEDShared officer / director · 6 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
ΜΙΚΗΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΜΑΡΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100