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

M.P.M. MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-02
KYBE ID: HE115776 · HE115776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.P.M. MARINE LIMITED
DRCIP data.gov.cy
HE115776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
G. TH. PIERIDES TRADING LIMITEDdissolvedINTERAD (ADVERTISING & MARKETING)activeL & M EUROAPPLIANCES LIMITEDdissolvedM.P.M. AGRICULTURAL DEVELOPMENT LIMITEDdissolvedM.P.M. AROMAactiveM.P.M. CHEMICAL LIMITEDdissolvedM.P.M. COSMETICS LIMITEDstrike_offM.P.M. EUROCARS IMPORTERS LIMITEDdissolvedM.P.M. TRADING LIMITEDdissolvedPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDdissolvedP.CH. MICHAELIDES & SON LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTHE CYPRUS DRUG HOUSE LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
THE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 8 share thisTRATTORIA ROMANTICA LIMITEDShared officer / director · 8 share thisMPM FOOD & BEVERAGE LTDShared officer / director · 8 share thisM.P.M. (SPORTS & LEISURE) LIMITEDShared officer / director · 8 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared officer / director · 8 share thisM.P.M. YACHTING LIMITEDShared officer / director · 8 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 8 share thisMPM LUBRICANTS & TYRES LIMITEDShared officer / director · 9 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 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

2 matched
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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100