DOSSIERS / Μ & Π ΙΔΕΕΣ
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Company dossier

Μ & Π ΙΔΕΕΣ

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: BN26839 · BN26839 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Μ & Π ΙΔΕΕΣ
DRCIP data.gov.cy
BN26839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

9 links
Shared operator — likely the same administrator
IKRION TRADING LIMITEDShared registered address · 5 share thisFILTAR CO. LIMITEDShared registered address · 5 share thisLAZIAR HOLDINGS LIMITEDShared registered address · 5 share thisRUTION MANAGEMENT LIMITEDShared registered address · 5 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 6 share thisV.V. COFFEE REST LTDShared officer / director · 6 share thisCHR. VLACHOS & SON 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΒΛΑΧΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100