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Company dossier

M.P. DVD PLANET

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: BN21205 · BN21205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.P. DVD PLANET
DRCIP data.gov.cy
BN21205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Μίλτωνος, 58,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΣ KEBAB ΛΙΜΙΤΕΔShared registered address · 3 share thisEVIKAIT CO LIMITEDShared registered address · 3 share thisM.ORA CONSTRUCTIONS LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔShared officer / director · 5 share thisM. ORAS & SON CONSTRUCTIONS LTDShared officer / director · 5 share thisM.A.G. PAVLOU TRADING LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100