KYBE — See who's really behind any company

Company dossier

M.P. SMARTOUCH

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: BN24944 · BN24944 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.P. SMARTOUCH

DRCIP data.gov.cy

RegistrationBN24944

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-11-13

DRCIP data.gov.cy

Registered addressΕρεχθείου, 8,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.P. FUNWORLDdissolved

Connections

4 links

Shared operator — likely the same administrator

M.P. FUNWORLDShared registered address · 2 share this M.P. SMARTOUCHShared officer / director · 4 share this Ε.Π. ΤΗΣ ΟΛΓΑΣ ΤΟ ΚΑΤΩΙShared officer / director · 4 share this M.P. FUNWORLDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΥΡΙΔΑΚΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. SMARTOUCH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100