DOSSIERS / M.P. LEARN WITH THE TOYS
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Company dossier

M.P. LEARN WITH THE TOYS

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: BN35047 · BN35047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.P. LEARN WITH THE TOYS
DRCIP data.gov.cy
BN35047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Νίκου Θεοφάνους, 22,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOOFIES ECO PRODUCTSShared registered address · 2 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 share thisMANTOX ENGINEERING LIMITEDShared officer / director · 6 share thisRIVER OCEAN LTDShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisY.M.M. CATERING 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
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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