Key facts
dissolvedL & M.P. INDUSTRIES LIMITED
DRCIP data.gov.cy
HE157121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
L & M.P. INDUSTRIES LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalA.ALMOHNA CONSTRUCTIONS LTDARISSADUS INVESTMENTS LTDINFENSUS HOLDING LIMITEDKALIERA INVESTMENTS LTDKISS PAPERKLORINXL & M.PA. WINES & SPIRITS LTDL & M. P. PHARMACEUTICAL LIMITEDL & MP UNI-GLOVESNELVORA TRADINGPETRACOM COMPUTERS LIMITEDSPEFOSPI LTDSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDTRUSTINO SERVICES LIMITEDUNICLEAN (CYPRUS) LIMITEDUNIKIOSK "PAPAGALOS" LIMITEDUNIMARINE SERVICES (CYPRUS) LIMITEDΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100