DOSSIERS / M.P.M. YACHTING LIMITED
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Company dossier

M.P.M. YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-27
KYBE ID: HE115631 · HE115631 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
M.P.M. YACHTING LIMITED
DRCIP data.gov.cy
HE115631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-27
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Floor 6,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_off

+12 more

Connections

14 links
Shared operator — likely the same administrator
COSMELOR LIMITEDShared registered address · 4 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared registered address · 4 share thisM.P.M. (SPORTS & LEISURE) LIMITEDShared registered address · 4 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 8 share thisM.P.M. MARINE LIMITEDShared officer / director · 8 share thisM.P.M. (SPORTS & LEISURE) LIMITEDShared officer / director · 8 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared officer / director · 8 share thisTRATTORIA ROMANTICA LIMITEDShared officer / director · 8 share thisMPM FOOD & BEVERAGE LTDShared officer / director · 8 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 8 share thisP.M.S. IMAGING LIMITEDShared officer / director · 9 share thisM.P.M. COSMETICS LIMITEDShared officer / director · 9 share thisCOSMELOR LIMITEDShared officer / director · 9 share thisMPM LUBRICANTS & TYRES LIMITEDShared officer / director · 9 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
ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100