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Company dossier

EXCLUSIVE AUTOMOBILES BY MPM

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: BN32184 · BN32184 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEXCLUSIVE AUTOMOBILES BY MPM

DRCIP data.gov.cy

RegistrationBN32184

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-06-11

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 8,, ΄Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASCENDANT TRADING LTDstrike_off SCOOTERIA BY M.P.M. EUROCARSactive ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ASCENDANT TRADING LTDShared registered address · 3 share this SCOOTERIA BY M.P.M. EUROCARSShared registered address · 3 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
M.P.M. EUROCARS LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (exclusiveautomobiles.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100