DOSSIERS / MNPCQS L.L.C.
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MNPCQS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184533 · HE184533 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MNPCQS L.L.C.
DRCIP data.gov.cy
HE184533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Flat 41,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100