DOSSIERS / M.C.P.M. TRADING LIMITED
← SearchExport PDF
Company dossier

M.C.P.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-10
KYBE ID: HE108144 · HE108144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.C.P.M. TRADING LIMITED
DRCIP data.gov.cy
HE108144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-10
DRCIP data.gov.cy
Αλκίνου, 10Α,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΡΟΥΣΗΣ ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisWEMBLEY MOTORS LIMITEDShared officer / director · 5 share thisΧ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHAM YAM BICYCLES LIMITEDShared officer / director · 5 share thisHAM YAM RENTALS LIMITEDShared 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΡΟΥΣΗsecretary—Cyprus registry
ΦΟΙΒΗ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100