DOSSIERS / M.F.P. DEVELOPMENTS LIMITED
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Company dossier

M.F.P. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-07
KYBE ID: HE13736 · HE13736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.F.P. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE13736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-07
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

11 links
Shared operator — likely the same administrator
TEN GROUP SERVICES LIMITEDShared officer / director · 12 share thisTHELDORA LIMITEDShared officer / director · 12 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 12 share thisG.A.P.K. LIMITEDShared officer / director · 12 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHELMA G. PARASKEVAIDES INVESTMENTS LIMITEDShared officer / director · 12 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 12 share thisSERENDIPITY LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100