DOSSIERS / M P VIOLINS LIMITED
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Company dossier

M P VIOLINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-25
KYBE ID: HE162328 · HE162328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M P VIOLINS LIMITED
DRCIP data.gov.cy
HE162328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-25
DRCIP data.gov.cy
Αχαίας, 5,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.E.E.T. MIDDLE EAST EUROPEAN TANGO CHAMPIONSHIP & FESTIVALShared officer / director · 11 share thisLTF LIMASSOL TANGO FESTIVALShared officer / director · 11 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCTM CYPRUS TANGO MEETINGShared officer / director · 11 share thisF.A.I. FINE ARTS INVESTMENTSShared officer / director · 11 share thisCV CYPRUS VIOLINSShared officer / director · 11 share thisRINKO VIOLINS LTDShared officer / director · 11 share thisATM ATHENS TANGO MEETINGShared officer / director · 11 share thisM.M.C. MICHAEL MEDICAL CONSULTING LTDShared officer / director · 11 share thisPE.KAT FINE BOWS LTDShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100