DOSSIERS / M.P ELEKTRIC SOUL GARDEN
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Company dossier

M.P ELEKTRIC SOUL GARDEN

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: BN57052 · BN57052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.P ELEKTRIC SOUL GARDEN
DRCIP data.gov.cy
BN57052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Θέτιδος, 11Α,, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O.P.V FOOD AND BEVERAGE LTDShared registered address · 2 share thisKSM - SIMPLE PLEASURE LIMITEDShared officer / director · 5 share thisO.P.V FOOD AND BEVERAGE LTDShared officer / director · 5 share thisSIMPLE PLEASURES TRADINGShared officer / director · 5 share thisM P BASS GOES BOOMShared officer / director · 5 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 ΠΑΛΑΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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