DOSSIERS / MPACT PLASTIC CONTAINERS PROPRIETARY LIMITED
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Company dossier

MPACT PLASTIC CONTAINERS PROPRIETARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: AE3511 · AE3511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MPACT PLASTIC CONTAINERS PROPRIETARY LIMITED
DRCIP data.gov.cy
AE3511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥauthorised—Cyprus registry
BRUCE WILLIAM STRONGdirector—Cyprus registry
DONNA MAREE DICKSONdirector—Cyprus registry
HENDRIK LOURENS DE JONGHdirector—Cyprus registry
LANCE CLAUDE KALLISdirector—Cyprus registry
DONNA MAREE DICKSONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100