DOSSIERS / MPLC ENTERPRISES
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Company dossier

MPLC ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: BN50809 · BN50809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MPLC ENTERPRISES
DRCIP data.gov.cy
BN50809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Πικιώνη, 12Α,, Πέτρου και Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARLYT METALWORK LIMITEDShared officer / director · 7 share thisX-ZONE ACTION PARK LTDShared officer / director · 7 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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