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

M.P.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118442 · HE118442 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
M.P.M. TRADING LIMITED
DRCIP data.gov.cy
HE118442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2001-02-22
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. MARINE LIMITEDdissolvedPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDdissolvedP.CH. MICHAELIDES & SON LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTHE CYPRUS DRUG HOUSE LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
M.P.M. EUROCARS LIMITEDShared officer / director · 3 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 3 share thisVAPAMA SUPPLY CO.Shared officer / director · 3 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 7 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 7 share thisTRATTORIA ROMANTICA LIMITEDShared officer / director · 7 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ Π. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΝΩ Α. ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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 (IMAGINE TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100