DOSSIERS / M.P. ESTATE & DEVELOPMENT LIMITED
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Company dossier

M.P. ESTATE & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131510 · HE131510 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M.P. ESTATE & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE131510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Αγίου Κενδέα, 10,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAMDA PRESS & ADVERTISINGShared registered address · 2 share thisMYRIA PETROU TRAVEL AGENCYShared officer / director · 5 share thisM.P.&A.A. APHRODITE CONSULTANTS LTDShared officer / director · 5 share thisA.M. CYPRO ESTATES LTDShared officer / director · 5 share thisWHERE2GO LTDShared 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

2 people
NameRoleFromSource
ΜΥΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & M NEOKLEOUS DEVELOPMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100