DOSSIERS / MPA GLOBAL MACHINERY LIMITED
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Company dossier

MPA GLOBAL MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120638 · HE120638 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MPA GLOBAL MACHINERY LIMITED
DRCIP data.gov.cy
HE120638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Διόνυσου, 19,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIADOZI SHIPPING COMPANY LIMITEDShared registered address · 3 share thisΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisDIADOZI SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisC.A.L. CRANE AUTOMATION LTDShared officer / director · 7 share thisGRAVASSE TRADING LIMITEDShared officer / director · 7 share thisIMPEXTRADE LIMITEDShared officer / director · 7 share thisA. MART LIMITEDShared officer / director · 7 share thisM. ARCHONTIDES LEISURE & SPORTS CENTRE 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100