DOSSIERS / MOPA DRIVING SAFETY PARKS LIMITED
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Company dossier

MOPA DRIVING SAFETY PARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139642 · HE139642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MOPA DRIVING SAFETY PARKS LIMITED
DRCIP data.gov.cy
HE139642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Ιππάρχου, 1,, KOTSIOS BUILDING, BLOCK B, Flat 501,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STELFAN CONSULTANTS LIMITEDShared officer / director · 2 share thisSTELCAR LIMITEDShared officer / director · 5 share thisCOLGRADE LIMITEDShared officer / director · 5 share thisM & F SPORTS LIMITEDShared officer / director · 5 share thisPANABEL LIMITEDShared 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
ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΦΑΝΗ ΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100