DOSSIERS / M.P.M. (LEDRAS) LTD
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Company dossier

M.P.M. (LEDRAS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194843 · HE194843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.P.M. (LEDRAS) LTD
DRCIP data.gov.cy
HE194843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRATTORIA ROMANTICA LIMITEDShared registered address · 2 share thisMPM INVESTMENTS LTDShared officer / director · 5 share thisMPM IMPORTS LTDShared officer / director · 5 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 5 share thisMPM SERVICES LTDShared officer / director · 5 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
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΦΑΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100