DOSSIERS / M.P.M. AUTOCARE LIMITED
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Company dossier

M.P.M. AUTOCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-03
KYBE ID: HE17572 · HE17572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
M.P.M. AUTOCARE LIMITED
DRCIP data.gov.cy
HE17572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-03
DRCIP data.gov.cy
Kennedy, 69A,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TOPCONE LIMITEDShared officer / director · 7 share thisAUTOPHONE LIMITEDShared officer / director · 7 share thisPOWERPALM LIMITEDShared officer / director · 7 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSMELOR LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/HE17572/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. EUROCARS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100