DOSSIERS / M.P. THE CARTOON STORE LIMITED
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Company dossier

M.P. THE CARTOON STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: HE107291 · HE107291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.P. THE CARTOON STORE LIMITED
DRCIP data.gov.cy
HE107291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Μαραθώνος, 34Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisELLEGITO WEAR LIMITEDShared officer / director · 4 share thisL.A. MEGA BAZAARShared officer / director · 4 share thisSERVICEBOT SOLUTION LTDShared officer / director · 6 share thisBRIAR VENTURES LIMITEDShared officer / director · 6 share thisP&C PRIME GRILLShared officer / director · 6 share thisKNP SOUPASOUPShared officer / director · 6 share thisDATACRAFT CO 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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