DOSSIERS / M.P.D. TRADING LIMITED
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Company dossier

M.P.D. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203120 · HE203120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.P.D. TRADING LIMITED
DRCIP data.gov.cy
HE203120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MKM PAINTINGS LΙΜΙTΕDShared officer / director · 2 share thisD.P. FLATS MANAGEMENTShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ ΒΟΥΡΚΩΤΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMKM PAINTINGS LΙΜΙTΕDShared registered address · 3 share thisP.A.P. TRADING HOUSEShared officer / director · 5 share thisΠΕΤΡΟΥ (ΦΤΕΛΙΑ) ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBERGAMO TRADING LIMITEDShared officer / director · 5 share thisTHE TEAMPOOL ESTATES LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. PAPHITIS TRADING CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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