DOSSIERS / D.M.P. & M.P. CO LIMITED
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D.M.P. & M.P. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-13
KYBE ID: HE141979 · HE141979 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
D.M.P. & M.P. CO LIMITED
DRCIP data.gov.cy
HE141979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTRE B, Floor 5, Flat 503,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

7 links
Shared operator — likely the same administrator
D. M. P. HOTEL MANAGEMENT LIMITEDShared officer / director · 2 share thisBEPE Internationale Transporte Speditions GmbHShared officer / director · 3 share thisFoodart GmbHShared officer / director · 3 share thisA.F. COWBOYS MOTORS LIMITEDShared registered address · 5 share thisD. G. DEMETRIOU LIMITEDShared registered address · 5 share thisΣ. Σ. ΡΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑ.Τ. REAL AUCTIONS LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ- ΔΙΟΓΕΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100