DOSSIERS / M. P. D. P. ROYAL FOIL TRADING LTD
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Company dossier

M. P. D. P. ROYAL FOIL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181948 · HE181948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
M. P. D. P. ROYAL FOIL TRADING LTD
DRCIP data.gov.cy
HE181948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Μαρκόνι, 12,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
V.P. DAYTONA KARTING LIMITEDShared officer / director · 7 share thisINAGUA BEACH SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisN. M. S. ELECTRONICS LIMITEDShared officer / director · 7 share thisTAPIO TALOT (CYPRUS) LIMITEDShared officer / director · 7 share thisHOFB CYPRUS LTDShared officer / director · 7 share thisNAMICO SUPPLIES LIMITEDShared officer / director · 7 share thisDKP CONSULTANTS LIMITEDShared officer / director · 9 share thisACTIVEXCEL HOLDINGS LTDShared officer / director · 9 share thisDEMASPA TRADING CO LIMITEDShared officer / director · 9 share thisΔ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 9 share thisS.W. PUBLICATIONSShared officer / director · 9 share thisLAMASIA ENTERPRISES LTDShared officer / director · 9 share thisPAPADEMETRIOU & CO. CHARTERED ACCOUNTANTSShared officer / director · 9 share thisS.W. PUBLICATIONS LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100