DOSSIERS / MPL CORPORATE SERVICES LIMITED
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Company dossier

MPL CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147157 · HE147157 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MPL CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE147157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

9 links
Shared operator — likely the same administrator
MPL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisELSYK INVESTMENTS LTDShared officer / director · 10 share thisS4U PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisMENICOM ENTERPRISES LTDShared officer / director · 10 share thisPHILAGORAS HOLDINGS LIMITEDShared officer / director · 10 share thisRER INVESTMENTS LIMITEDShared officer / director · 10 share thisMPL LTDShared officer / director · 10 share thisML SYNPRAXIS MANAGEMENT SERVICES LTDShared officer / director · 10 share this2E PROPERTY CONSULTANTS LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTHON SERVICES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100